HNM INVESTMENTS LIMITED - FREE financial data

Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> HNM INVESTMENTS LIMITED

Name:	HNM INVESTMENTS LIMITED HNM INVESTMENTS LTD
Address:	BUGATTI HOUSE, NORHAM ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7HA
Incorporation Date:	1929-10-19

Company status: Active

Company Documents

date	name	form type
2020-08-27	CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES	CS01
2020-12-03	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-25	31/12/18 TOTAL EXEMPTION FULL	AA
2019-08-29	CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES	CS01
2018-09-27	31/12/17 UNAUDITED ABRIDGED	AA
2018-08-21	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES	CS01
2017-03-13	DIRECTOR APPOINTED LISA DOUGLAS	AP01
2017-04-28	CHANGE PERSON AS DIRECTOR	CH01
2017-09-30	31/12/16 TOTAL EXEMPTION FULL	AA
2017-05-09	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 01/04/2017	CH01
2017-08-23	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES	CS01
2016-10-10	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-22	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES	CS01
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
2014-07-21	SECRETARY'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/07/2014	CH03
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-02	21/08/14 FULL LIST	AR01
2014-07-21	DIRECTOR'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/07/2014	CH01
2013-09-03	21/08/13 FULL LIST	AR01
2013-06-20	AUDITOR'S RESIGNATION	AUD
2013-04-09	APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN	TM02
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-09	SECRETARY APPOINTED GWENYTH LILLIAN SNOWBALL	AP03
2012-03-15	COMPANY NAME CHANGED MODREC INTERNATIONAL (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 15/03/12	CERTNM
2012-09-04	21/08/12 FULL LIST	AR01
2012-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-03-15	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2011-09-14	21/08/11 FULL LIST	AR01
2011-01-07	AUDITOR'S RESIGNATION	AUD
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 / GWENYTH LILLIAN SNOWBALL / 21/08/2010	CH01
2010-09-08	SECRETARY'S CHANGE OF PARTICULARS / DAVID RONALD ALLEN / 21/08/2010	CH03
2010-09-08	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 21/08/2010	CH01
2009-10-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-09-14	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS	363a
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
2007-04-20	PARTICULARS OF MORTGAGE/CHARGE	395
2007-02-15	REGISTERED OFFICE CHANGED ON 15/02/07 FROM:FERNWOOD HOUSEFERNWOOD ROADJESMONDNEWCASTLE UPON TYNE NE2 1TJ	287
2007-05-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-12-19	DIVIDEND 13/12/07	RES13
2007-05-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-04-20	PARTICULARS OF MORTGAGE/CHARGE	395
2007-05-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-11-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2007-09-17	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
2007-05-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-02-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2006-12-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-09-18	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS	363a
2005-04-19	NC INC ALREADY ADJUSTED31/12/90	123
2005-10-07	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS	363a
2005-10-07	LOCATION OF REGISTER OF MEMBERS	353
2005-06-01	REGISTERED OFFICE CHANGED ON 01/06/05 FROM:CHARTER HOUSE56 HIGH STREETSUTTON COLDFIELDWEST MIDLANDS B72 1UJ	287