HNM INVESTMENTS LIMITED


Registered number: 00243098
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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

Last update: 2021-04-05 04:41:18