HMC GROUP LTD: Filings - Page 2

Registered office address changed from Bank Chambers First Floor 26 Mosley Street Newcastle Tyne and Wear NE1 1DF England to 140 Coniscliffe Road Darlington County Durham DL3 7RT on Feb 25, 2019

Appointment of Ms Rachael Mcardle as a director on Jan 21, 2019

Appointment of Mr Daniel Mcardle as a director on Jan 21, 2019

Appointment of Mr Michael Sean Mcardle as a director on Jan 21, 2019

Accounts for a small company made up to Mar 31, 2018

Director's details changed for Mrs Josephine Helen Mcardle on Oct 01, 2018

Registered office address changed from Keel Row 12 the Watermark Gateshead Tyne & Wear NE11 9SZ to Bank Chambers First Floor 26 Mosley Street Newcastle Tyne and Wear NE1 1DF on Oct 17, 2018

Director's details changed for Mr Michael Matthew Joseph Mcardle on Oct 01, 2018

Director's details changed for Mr Mark Henry Mcardle on Oct 01, 2018

Director's details changed for Mr John Nigel Dawson on Oct 01, 2018

Change of details for Mr Michael Matthew Joseph Mcardle as a person with significant control on Oct 01, 2018

Confirmation statement made on Mar 02, 2018 with updates

Notification of Michael Matthew Joseph Mcardle as a person with significant control on Feb 28, 2018

Cessation of Josephine Helen Mcardle as a person with significant control on Feb 28, 2018

Appointment of Mr John Nigel Dawson as a director on Feb 01, 2018

Termination of appointment of John Nigel Dawson as a secretary on Feb 01, 2018

Director's details changed for Mr Mark Henry Mcardle on Jan 01, 2017

Full accounts made up to Mar 31, 2017

Confirmation statement made on Mar 02, 2017 with updates

Part of the property or undertaking has been released and no longer forms part of charge 050647080006

Satisfaction of charge 3 in full

Satisfaction of charge 1 in full

Satisfaction of charge 5 in full

Satisfaction of charge 4 in full

Satisfaction of charge 2 in full