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 |
2019-08-29 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | CS01 |
2018-09-27 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-03-13 | DIRECTOR APPOINTED LISA DOUGLAS | AP01 |
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 |
2017-04-28 | CHANGE PERSON AS DIRECTOR | CH01 |
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 |
2014-09-02 | 21/08/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/07/2014 | CH01 |
2014-07-21 | SECRETARY'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/07/2014 | CH03 |
2013-09-03 | 21/08/13 FULL LIST | AR01 |
2013-04-09 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN | TM02 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-20 | AUDITOR'S RESIGNATION | AUD |
2013-04-09 | SECRETARY APPOINTED GWENYTH LILLIAN SNOWBALL | AP03 |
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 |
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 |
2011-09-14 | 21/08/11 FULL LIST | AR01 |
2011-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2011-01-07 | AUDITOR'S RESIGNATION | AUD |
2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 21/08/2010 | CH01 |
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 | 21/08/10 FULL LIST | AR01 |
2010-09-08 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RONALD ALLEN / 21/08/2010 | CH03 |
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 |
2008-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-09-20 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
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 |
2007-05-04 | 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 |
2006-09-18 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
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 |
2005-10-07 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363a |
2005-04-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-04-19 | NC INC ALREADY ADJUSTED31/12/90 | 123 |
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: 2020-02-24 08:15:54