Established in 2003, Hmr Holding Ltd has its registered office in London, it's status at Companies House is "Active". Bradley, Peter George is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Peter George | 30 September 2008 | 01 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 20 December 2017 | |
CH04 - Change of particulars for corporate secretary | 24 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AD01 - Change of registered office address | 31 March 2015 | |
AR01 - Annual Return | 16 January 2015 | |
CH04 - Change of particulars for corporate secretary | 25 September 2014 | |
AAMD - Amended Accounts | 05 September 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 17 January 2014 | |
TM01 - Termination of appointment of director | 17 January 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AP01 - Appointment of director | 05 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH02 - Change of particulars for corporate director | 19 January 2010 | |
CH04 - Change of particulars for corporate secretary | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 13 September 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363a - Annual Return | 10 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
287 - Change in situation or address of Registered Office | 09 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2005 | |
363s - Annual Return | 21 December 2004 | |
RESOLUTIONS - N/A | 07 January 2004 | |
RESOLUTIONS - N/A | 07 January 2004 | |
RESOLUTIONS - N/A | 07 January 2004 | |
RESOLUTIONS - N/A | 07 January 2004 | |
NEWINC - New incorporation documents | 11 December 2003 |