HEMBLE PROPERTIES LIMITED

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Company Documents

DateDescription
29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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18/06/2118 June 2021 Application to strike the company off the register

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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26/04/2126 April 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHYMAN / 02/10/2020

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHYMAN / 02/10/2020

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR COLLIN MICHAEL SOLLETT / 24/09/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SOLLETT / 24/09/2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR COLLIN MICHAEL SOLLETT / 11/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SOLLETT / 11/11/2019

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN SIMMONDS

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24/10/1924 October 2019 CESSATION OF JAMES DOUGLAS SIMMONDS AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM OVERBECK SOUTH STOKESLEY ROAD GUISBOROUGH CLEVELAND TS14 8DL

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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20/05/1620 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/04/1522 April 2015 PREVEXT FROM 31/08/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/04/149 April 2014 11/03/14 STATEMENT OF CAPITAL GBP 3

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM HEMBLE HILL FARM MIDDLESBROUGH ROAD GUISBOROUGH CLEVELAND TS14 8JT UNITED KINGDOM

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11/03/1411 March 2014 DIRECTOR APPOINTED MR CHRISTOPHER WHYMAN

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11/03/1411 March 2014 DIRECTOR APPOINTED MR JAMES DOUGLAS SIMMONDS

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN SOLLETT

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11/03/1411 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 SAIL ADDRESS CREATED

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25/08/1125 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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25/08/1125 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/11/1015 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/10/101 October 2010 DIRECTOR APPOINTED MRS SUSAN SOLLETT

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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