Hmg Aber Road Ltd was founded on 15 August 2007 with its registered office in Altrincham, Cheshire, it has a status of "Active". The companies director is listed as Hall, Carol Ann in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Carol Ann | 05 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| AP01 - Appointment of director | 23 October 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| MR04 - N/A | 25 November 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AP03 - Appointment of secretary | 05 March 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| TM02 - Termination of appointment of secretary | 01 December 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| MR01 - N/A | 28 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH03 - Change of particulars for secretary | 06 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| CERTNM - Change of name certificate | 31 October 2009 | |
| CONNOT - N/A | 31 October 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| RESOLUTIONS - N/A | 11 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 225 - Change of Accounting Reference Date | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 287 - Change in situation or address of Registered Office | 06 November 2007 | |
| 225 - Change of Accounting Reference Date | 06 November 2007 | |
| CERTNM - Change of name certificate | 01 November 2007 | |
| NEWINC - New incorporation documents | 15 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2014 | Outstanding |
N/A |
| Legal charge | 03 March 2010 | Fully Satisfied |
N/A |
