| Name: |
HM INVESTIGATIONS LIMITED
HM INVESTIGATIONS LTD |
| Address: | 24 CORNMILL LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 7DT |
| Incorporation Date: | 2003-11-18 |
| date | name | form type |
| 2022-03-07 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | CS01 |
| 2022-08-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-12-02 | CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES | CS01 |
| 2020-03-11 | APPOINTMENT TERMINATED, DIRECTOR HUGH MOIR | TM01 |
| 2020-03-11 | APPOINTMENT TERMINATED, SECRETARY HUGH MOIR | TM02 |
| 2020-03-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HUGH MOIR | PSC01 |
| 2020-06-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-03-11 | CESSATION OF HUGH WILLIAM MOIR AS A PSC | PSC07 |
| 2020-11-18 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | CS01 |
| 2019-06-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-11-30 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | CS01 |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | CS01 |
| 2018-06-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-08-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-11-19 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | CS01 |
| 2016-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2015-11-18 | 18/11/15 FULL LIST | AR01 |
| 2015-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
| 2014-06-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | AA |
| 2014-11-28 | 18/11/14 FULL LIST | AR01 |
| 2013-12-12 | 18/11/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 18/11/12 FULL LIST | AR01 |
| 2012-04-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 18/11/11 FULL LIST | AR01 |
| 2011-03-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 18/11/10 FULL LIST | AR01 |
| 2009-11-18 | 18/11/09 FULL LIST | AR01 |
| 2009-06-16 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM MOIR / 18/11/2009 | CH01 |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH MOIR / 18/11/2009 | CH01 |
| 2008-11-25 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-27 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-29 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-08-08 | COMPANY NAME CHANGEDLONDON HOUSE SERVICES (LEEDS) LIMITEDCERTIFICATE ISSUED ON 08/08/05 | CERTNM |
| 2005-01-19 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-23 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-03-01 | DIRECTOR RESIGNED | 288b |
| 2004-02-20 | AD 01/12/03---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2004-03-01 | SECRETARY RESIGNED | 288b |
| 2004-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 13:01:53