HMF BUSINESS & MANAGEMENT CONSULTANTS LTD
| Status | ACTIVE |
| Company No. | 08149255 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2012 |
| Age | 11 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HMF BUSINESS & MANAGEMENT CONSULTANTS LTD is an active private limited company with number 08149255. It was incorporated 11 years, 10 months, 13 days ago, on 19 July 2012. The company address is 8 Hadrian Court 8 Hadrian Court, Sutton, SM2 6SG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Address
Type: AD01
New address: 8 Hadrian Court Stanley Road Sutton SM2 6SG
Old address: 350 Convent Way Southall UB2 5UN United Kingdom
Change date: 2022-06-06
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-29
Psc name: Mr Furkhan Ul Haque
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Change person director company with change date
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-29
Officer name: Mr Furkhan Ul Haque
Documents
Change to a person with significant control
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-29
Psc name: Mr Furkhan Ul Haque
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Notification of a person with significant control
Date: 15 May 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-01
Psc name: Furkhan Ul Haque
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trilok Singh Luthra
Termination date: 2020-04-01
Documents
Cessation of a person with significant control
Date: 15 May 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trilok Singh Luthra
Cessation date: 2020-04-01
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
Old address: Unit 8 Derby Road Industrial Estate Hounslow TW3 3UH United Kingdom
Change date: 2020-05-15
New address: 350 Convent Way Southall UB2 5UN
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Furkhan Ul Haque
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-06
New address: Unit 8 Derby Road Industrial Estate Hounslow TW3 3UH
Old address: 49 a Spring Grove Road Hounslow TW3 4BD
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 28 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-28
Officer name: Furkhan Ul Haque
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trilok Singh Luthra
Change date: 2015-04-23
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Capital allotment shares
Date: 02 Feb 2016
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2015
Action Date: 19 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-19
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 19 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-19
Documents
Change person director company with change date
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Furkhan Ul Haque
Change date: 2013-10-22
Documents
Appoint person director company with name
Date: 11 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trilok Singh Luthra
Documents
Termination director company with name
Date: 28 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trilok Luthra
Documents
Appoint person director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trilok Singh Luthra
Documents
Some Companies
4 CAPRICORN CENTRE,BASILDON,SS14 3JJ
| Number: | 11829368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 GRAMPIAN WAY,DONCASTER,DN8 5YP
| Number: | 06866496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILDEN PARK HOUSE 79 TONBRIDGE ROAD,TONBRIDGE,TN11 9BH
| Number: | 08709597 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
101A CROW GREEN ROAD,BRENTWOOD,CM15 9RP
| Number: | 11953278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE RIVENDELL CENTRE,MALDON,CM9 5QP
| Number: | 04274282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
YARMOUTH HOUSE TRIDENT BUSINESS PARK,BIRCHWOOD,WA3 6BX
| Number: | 11033108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |