HMCC SECURITIES LIMITED

Paxfield, Higher Broad Oak Road Paxfield, Higher Broad Oak Road, Ottery St Mary, EX11 1XJ, Devon
StatusACTIVE
Company No.05022577
CategoryPrivate Limited Company
Incorporated22 Jan 2004
Age20 years, 3 months, 12 days
JurisdictionEngland Wales

SUMMARY

HMCC SECURITIES LIMITED is an active private limited company with number 05022577. It was incorporated 20 years, 3 months, 12 days ago, on 22 January 2004. The company address is Paxfield, Higher Broad Oak Road Paxfield, Higher Broad Oak Road, Ottery St Mary, EX11 1XJ, Devon.



Company Fillings

Confirmation statement with no updates

Date: 29 Jan 2024

Action Date: 22 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-22

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Accounts with accounts type micro entity

Date: 30 Jun 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 30 Jan 2023

Action Date: 22 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-22

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Accounts with accounts type micro entity

Date: 08 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 30 Jan 2022

Action Date: 22 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-22

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Accounts with accounts type micro entity

Date: 08 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 22 Jan 2021

Action Date: 22 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-22

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Accounts with accounts type micro entity

Date: 13 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 23 Jan 2020

Action Date: 22 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-22

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Accounts with accounts type micro entity

Date: 12 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 22 Jan 2019

Action Date: 22 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-22

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Accounts with accounts type micro entity

Date: 15 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 22 Jan 2018

Action Date: 22 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-22

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Accounts with accounts type micro entity

Date: 04 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 23 Jan 2017

Action Date: 22 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-22

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Accounts with accounts type total exemption small

Date: 08 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2016

Action Date: 22 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-22

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Accounts with accounts type total exemption small

Date: 02 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2015

Action Date: 22 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-22

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Accounts with accounts type total exemption small

Date: 29 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2014

Action Date: 22 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-22

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Accounts with accounts type total exemption small

Date: 09 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2013

Action Date: 22 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-22

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Accounts with accounts type total exemption small

Date: 01 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2012

Action Date: 22 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-22

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Accounts with accounts type total exemption small

Date: 14 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2011

Action Date: 22 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-22

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Accounts with accounts type total exemption small

Date: 18 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 22 Jan 2010

Action Date: 22 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-22

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Change sail address company

Date: 22 Jan 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 22 Jan 2010

Action Date: 22 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lorraine Kay Clarke

Change date: 2010-01-22

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Change person director company with change date

Date: 22 Jan 2010

Action Date: 22 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-22

Officer name: Peter Clarke

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Accounts with accounts type total exemption small

Date: 11 Nov 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 23 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/09; full list of members

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Legacy

Date: 23 Jan 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / peter clarke / 30/10/2008

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Accounts with accounts type total exemption small

Date: 09 Oct 2008

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 13 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/08; full list of members

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Legacy

Date: 13 Dec 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Dec 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 12 Sep 2007

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 24 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2006

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 21 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Oct 2005

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 03 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/05; full list of members

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Legacy

Date: 07 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/03/04--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 16 Nov 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/05 to 31/03/05

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Legacy

Date: 12 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Feb 2004

Category: Capital

Type: 88(2)R

Description: Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 23 Jan 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jan 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Jan 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 22 Jan 2004

Category: Incorporation

Type: NEWINC

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