HEMMING AND PEACE LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2024-09-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-19 with no updates

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02/06/242 June 2024 Accounts for a dormant company made up to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-19 with no updates

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-19 with no updates

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09/07/219 July 2021 Accounts for a dormant company made up to 2020-09-30

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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29/03/1829 March 2018 DIRECTOR APPOINTED MR ANDREW HECTOR FRASER

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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02/08/172 August 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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24/07/1724 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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04/07/174 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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04/07/174 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 27 July 2016

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL

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01/12/161 December 2016 SECRETARY APPOINTED MR ANDREW HECTOR FRASER

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW

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05/09/165 September 2016 CURRSHO FROM 27/07/2017 TO 30/09/2016

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01/09/161 September 2016 PREVSHO FROM 31/10/2016 TO 27/07/2016

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04/08/164 August 2016 ADOPT ARTICLES 27/07/2016

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01/08/161 August 2016 SECRETARY APPOINTED MR ROBERT JAMES MARSHALL

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH

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29/07/1629 July 2016 DIRECTOR APPOINTED MR PHILLIP LEE RICHARD GREENFIELD

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29/07/1629 July 2016 DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL PEACE

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEMMING

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PEACE / 01/01/2015

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEMMING / 01/01/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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