HEMDEAN BUILDERS LIMITED

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Company Documents

DateDescription
27/09/1927 September 2019 VOLUNTARY STRIKE OFF SUSPENDED

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19/09/1919 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/08/1927 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1916 August 2019 APPLICATION FOR STRIKING-OFF

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01/08/191 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY NEWBOLD / 01/04/2014

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE DELVA NEWBOLD / 01/04/2014

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE DELVA NEWBOLD / 31/10/2009

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13/07/1013 July 2010 Annual return made up to 15 April 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY NEWBOLD / 31/10/2009

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/08/0815 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL

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15/04/0815 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/09/0719 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP

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24/02/0624 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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07/10/057 October 2005 AUDITOR'S RESIGNATION

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03/06/053 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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12/06/0312 June 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/05/028 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/06/005 June 2000 RETURN MADE UP TO 15/04/00; NO CHANGE OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/05/996 May 1999 SECRETARY'S PARTICULARS CHANGED

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06/05/996 May 1999 RETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS

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06/05/996 May 1999 DIRECTOR'S PARTICULARS CHANGED

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05/01/995 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/05/9828 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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27/09/9727 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/08/9729 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9716 July 1997 NEW SECRETARY APPOINTED

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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12/05/9712 May 1997 DIRECTOR RESIGNED

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12/05/9712 May 1997 SECRETARY RESIGNED

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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