Bristol
BS10 5ET
Secretary Name | HLM Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 21 June 2012(same day as company formation) |
Correspondence Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
Registered Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
31 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
3 August 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
18 August 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
9 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
7 July 2017 | Notification of Robert Thomas Hughes as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Robert Thomas Hughes as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of Joanne Hughes as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Joanne Hughes as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of Robert Thomas Hughes as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Joanne Hughes as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
20 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 December 2014 | Statement of capital following an allotment of shares on 30 June 2014
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8 December 2014 | Statement of capital following an allotment of shares on 30 June 2014
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18 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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21 June 2012 | Incorporation (36 pages) |
21 June 2012 | Incorporation (36 pages) |