HEMCO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Cessation of Adam Matthew Duguid as a person with significant control on 2024-04-03 |
| 02/04/252 April 2025 | Notification of Hemswell Estates Limited as a person with significant control on 2024-04-03 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 21/09/2221 September 2022 | Cessation of Ronald Matthew Duguid as a person with significant control on 2021-12-07 |
| 21/09/2221 September 2022 | Termination of appointment of Ronald Matthew Duguid as a director on 2021-12-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076248980006 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076248980005 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 09/11/119 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1129 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 200 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED ADAM MATTHEW DUGUID |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED RONALD MATTHEW DUGUID |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED THOMAS JAMES REGIS |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 07/06/117 June 2011 | COMPANY NAME CHANGED CLOVERLEASE LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 07/06/117 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 06/05/116 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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