HEMMING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 26/06/2526 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Appointment of Miss Beatrice Margaret Louisa Hemming as a director on 2024-12-01 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 02/06/242 June 2024 | Termination of appointment of Abigail Waller Grace Gaynor as a director on 2024-05-31 |
| 11/04/2411 April 2024 | Appointment of Mr James Robert Cook as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Mr James Robert Cook as a secretary on 2024-04-11 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 28/06/2328 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 20/12/2220 December 2022 | Appointment of Mr Henry Sebastain Hemming as a director on 2022-07-01 |
| 18/11/2218 November 2022 | Full accounts made up to 2022-06-30 |
| 16/09/2216 September 2022 | Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS to 4th Floor, 3 Dorset Rise London EC4Y 8EN on 2022-09-16 |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 18/11/2118 November 2021 | Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 2021-11-18 |
| 15/07/2115 July 2021 | Notification of a person with significant control statement |
| 08/07/218 July 2021 | Full accounts made up to 2020-06-30 |
| 07/07/217 July 2021 | Cessation of Louisa Anne Service as a person with significant control on 2021-01-05 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MRS ABIGAIL WALLER GRACE GAYNOR |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPH DOWLING |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MRS ABIGAIL WALLER GRACE GAYNOR |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA ANNE SERVICE |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOND |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR LEE WILLIAM BUTLER |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004902000004 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/07/1529 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISA SERVICE |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/07/1424 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE / 23/06/2013 |
| 03/07/133 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/07/1120 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 09/07/109 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BOND / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BURTON / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ALICE LOUISA DOUGLAS SERVICE / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES VERNON TAYLOR / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANNE SERVICE / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 23/06/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED HEMMING PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9624 October 1996 | £ IC 100000/73521 04/10/96 £ SR 26479@1=26479 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED |
| 03/10/933 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | AUDITOR'S RESIGNATION |
| 27/01/9327 January 1993 | AUDITOR'S RESIGNATION |
| 03/08/923 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 200 GREAT PORTLAND STREET LONDON W1N 5TB |
| 09/02/909 February 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 161288 |
| 31/12/8831 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/02/8712 February 1987 | COMPANY NAME CHANGED MUNICIPAL JOURNAL LIMITED(THE) CERTIFICATE ISSUED ON 12/02/87 |
| 04/02/874 February 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/11/5122 November 1951 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/51 |
| 22/11/5122 November 1951 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/51 |
| 04/01/514 January 1951 | CERTIFICATE OF INCORPORATION |
| 04/01/514 January 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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