HM8 HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11529192 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2018 |
| Age | 5 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HM8 HOLDINGS LIMITED is an active private limited company with number 11529192. It was incorporated 5 years, 9 months, 27 days ago, on 21 August 2018. The company address is C/O Atkinson Evans Limited The Old Drill Hall C/O Atkinson Evans Limited The Old Drill Hall, Arnold, NG5 6LJ, Nottingham, United Kingdom.
Company Fillings
Capital return purchase own shares
Date: 02 Apr 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-02
New address: C/O Atkinson Evans Limited the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ
Old address: C/O Atkinson Evans the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ United Kingdom
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Change to a person with significant control
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anne-Marie Hall
Change date: 2021-06-28
Documents
Notification of a person with significant control
Date: 28 Jun 2021
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-16
Psc name: Anne-Marie Hall
Documents
Change to a person with significant control
Date: 28 Jun 2021
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew James Hall
Change date: 2020-11-16
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Capital : 1,004 GBP
Date: 2020-11-17
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Capital : 1,004 GBP
Date: 2020-11-17
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-17
Capital : 1,004 GBP
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-17
Capital : 1,004 GBP
Documents
Change to a person with significant control
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-28
Psc name: Mr Matthew James Hall
Documents
Notification of a person with significant control
Date: 28 Jun 2021
Action Date: 16 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Ashley Manifold
Notification date: 2019-07-16
Documents
Change to a person with significant control
Date: 28 Jun 2021
Action Date: 16 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew James Hall
Change date: 2019-07-16
Documents
Change person director company with change date
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-28
Officer name: Mr Matthew James Hall
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Resolution
Date: 24 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 12 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-03-31
Documents
Capital allotment shares
Date: 09 Sep 2019
Action Date: 14 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-14
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 09 Sep 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-25
Capital : 502 GBP
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Mr Scott Ashley Manifold
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 04 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-04
Charge number: 115291920002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 04 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115291920001
Charge creation date: 2019-07-04
Documents
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