| AP01 |
On January 23, 2024 new director was appointed.
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 23, 2024
filed on: 23rd, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2024 to December 31, 2023
filed on: 1st, December 2023
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 29, 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 29, 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 29, 2023 new director was appointed.
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 29, 2023 new director was appointed.
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 3rd, April 2023
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On March 21, 2023 new director was appointed.
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hml concierge services LIMITEDcertificate issued on 02/02/23
filed on: 2nd, February 2023
|
change of name |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 25th, February 2022
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, September 2021
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 3rd, November 2020
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on October 13, 2020
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2019 new director was appointed.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to March 31, 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 29, 2015
filed on: 4th, January 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 8th, September 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 29, 2014
filed on: 2nd, January 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 12th, August 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 29, 2013
filed on: 2nd, January 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 15th, July 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 29, 2012
filed on: 3rd, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 10th, September 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 29, 2011
filed on: 3rd, January 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 3rd, August 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 29, 2010
filed on: 30th, December 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 19th, August 2010
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On December 29, 2009 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 29, 2009 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 29, 2009
filed on: 29th, December 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On December 29, 2009 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2009 new director was appointed.
filed on: 1st, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
Director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH03 |
On November 1, 2009 secretary's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 11th, August 2009
|
accounts |
Free Download
(13 pages)
|
| 287 |
Registered office changed on 15/04/2009 from 28 old church street london greater london SW3 5BY
filed on: 15th, April 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to February 2, 2009 - Annual return with full member list
filed on: 2nd, February 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 26th, August 2008
|
accounts |
Free Download
(11 pages)
|
| 288a |
On August 5, 2008 Director appointed
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2007
filed on: 10th, January 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2007
filed on: 10th, January 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to January 8, 2008 - Annual return with full member list
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to January 8, 2008 - Annual return with full member list
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363s |
Period up to February 1, 2007 - Annual return with full member list
filed on: 1st, February 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to February 1, 2007 - Annual return with full member list
filed on: 1st, February 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to March 31, 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed hml property LTDcertificate issued on 29/08/06
filed on: 29th, August 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hml property LTDcertificate issued on 29/08/06
filed on: 29th, August 2006
|
change of name |
Free Download
(2 pages)
|
| 288b |
On August 7, 2006 Secretary resigned
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 7, 2006 Secretary resigned
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to August 1, 2006 - Annual return with full member list
filed on: 1st, August 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to August 1, 2006 - Annual return with full member list
filed on: 1st, August 2006
|
annual return |
Free Download
(7 pages)
|
| 288b |
On April 28, 2006 Director resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On April 28, 2006 Director resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed dunlop management services limit edcertificate issued on 24/04/06
filed on: 24th, April 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dunlop management services limit edcertificate issued on 24/04/06
filed on: 24th, April 2006
|
change of name |
Free Download
(2 pages)
|
| 288a |
On February 14, 2006 New secretary appointed;new director appointed
filed on: 14th, February 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 14, 2006 Secretary resigned
filed on: 14th, February 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On February 14, 2006 New secretary appointed;new director appointed
filed on: 14th, February 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 14, 2006 Secretary resigned
filed on: 14th, February 2006
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2005
filed on: 3rd, February 2006
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2005
filed on: 3rd, February 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 3rd, January 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 3rd, January 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On November 14, 2005 New secretary appointed
filed on: 14th, November 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On November 14, 2005 New secretary appointed
filed on: 14th, November 2005
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to May 31, 2005 - Annual return with full member list
filed on: 31st, May 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to May 31, 2005 - Annual return with full member list
filed on: 31st, May 2005
|
annual return |
Free Download
(6 pages)
|
| 288b |
On March 11, 2005 Director resigned
filed on: 11th, March 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On March 11, 2005 Director resigned
filed on: 11th, March 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 1st, September 2004
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 1st, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On June 17, 2004 New director appointed
filed on: 17th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 17, 2004 New director appointed
filed on: 17th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 16, 2004 Director resigned
filed on: 16th, June 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On June 16, 2004 Director resigned
filed on: 16th, June 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, May 2004
|
incorporation |
Free Download
(11 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, May 2004
|
incorporation |
Free Download
(11 pages)
|