| Name: |
HNM INVESTMENTS LIMITED
HNM INVESTMENTS LTD |
| Address: | BUGATTI HOUSE, NORHAM ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7HA |
| Incorporation Date: | 1929-10-19 |
| date | name | form type |
| 2023-01-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | MR04 |
| 2023-01-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002430980021 | MR04 |
| 2023-01-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | MR04 |
| 2023-01-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | MR04 |
| 2022-09-16 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-20 | PSC'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 22/08/2021 | PSC04 |
| 2022-09-20 | PSC'S CHANGE OF PARTICULARS / SYDNEY SNOWBALL / 22/08/2021 | PSC04 |
| 2022-09-20 | CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES | CS01 |
| 2021-08-23 | CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES | CS01 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-27 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | CS01 |
| 2020-12-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | CS01 |
| 2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-28 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2017-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 01/04/2017 | CH01 |
| 2017-03-13 | DIRECTOR APPOINTED LISA DOUGLAS | AP01 |
| 2017-08-23 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | CS01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2016-10-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-03 | REGISTRATION OF A CHARGE / CHARGE CODE 002430980021 | MR01 |
| 2015-09-08 | 21/08/15 FULL LIST | AR01 |
| 2015-10-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | 21/08/14 FULL LIST | AR01 |
| 2014-07-21 | SECRETARY'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/07/2014 | CH03 |
| 2014-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/07/2014 | CH01 |
| 2013-04-09 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN | TM02 |
| 2013-04-09 | SECRETARY APPOINTED GWENYTH LILLIAN SNOWBALL | AP03 |
| 2013-09-03 | 21/08/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | AUDITOR'S RESIGNATION | AUD |
| 2012-03-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2012-09-04 | 21/08/12 FULL LIST | AR01 |
| 2012-03-15 | COMPANY NAME CHANGED MODREC INTERNATIONAL (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 15/03/12 | CERTNM |
| 2011-01-07 | AUDITOR'S RESIGNATION | AUD |
| 2011-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-09-14 | 21/08/11 FULL LIST | AR01 |
| 2010-09-08 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RONALD ALLEN / 21/08/2010 | CH03 |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/08/2010 | CH01 |
| 2010-09-08 | 21/08/10 FULL LIST | AR01 |
| 2010-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 21/08/2010 | CH01 |
| 2009-09-14 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-09-20 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-12-19 | DIVIDEND 13/12/07 | RES13 |
| 2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-09-17 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2023-02-17 09:25:46