CS01 |
Confirmation statement with no updates 21st January 2024
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 73 Dunnikier Road Kirkcaldy KY1 2RL Scotland on 2nd August 2023 to Office 27, Dalgety Bay Business Centre Ridge Way Dalgety Bay Dunfermline KY11 9JN
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 28th March 2023
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 28th March 2023 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 22nd November 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 8th August 2018
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th April 2022
filed on: 5th, August 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 29th, July 2022
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control 20th July 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 20th July 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 28 Wayfarers Drive Dalgety Bay Dunfermline KY11 9GE Scotland on 9th May 2022 to 73 Dunnikier Road Kirkcaldy KY1 2RL
filed on: 9th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Atholl Crescent Edinburgh EH3 8HA on 10th February 2022 to 28 Wayfarers Drive Dalgety Bay Dunfermline KY11 9GE
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st January 2022
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 24th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 21st January 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st October 2021 to 30th April 2021
filed on: 1st, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 30th April 2020 to 31st October 2020
filed on: 11th, May 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, April 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st January 2019 to 30th April 2019
filed on: 10th, January 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 8th August 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 8th August 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 22nd January 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 7th August 2018
filed on: 7th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 7th August 2018 director's details were changed
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th August 2018 director's details were changed
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hmc hospitality and asset management LTDcertificate issued on 06/06/18
filed on: 6th, June 2018
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th June 2018
filed on: 6th, June 2018
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 28 Wayfarers Drive Dalgety Bay Dunfermline KY11 9GE United Kingdom on 24th April 2018 to 15 Atholl Crescent Edinburgh EH3 8HA
filed on: 24th, April 2018
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th February 2018
filed on: 24th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th February 2018 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2018
| incorporation
|
Free Download
(8 pages)
|