HEMO DISTRIBUTION LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-14 with updates

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25/06/2525 June 2025 Unaudited abridged accounts made up to 2024-06-30

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21/05/2521 May 2025 Termination of appointment of Asfak Gaffar as a secretary on 2025-05-21

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21/05/2521 May 2025 Termination of appointment of Asfak Gaffar as a director on 2025-05-21

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25/04/2525 April 2025 Cessation of Shakera Gaffar as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Notification of Haic Holdings Ltd as a person with significant control on 2016-04-06

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25/04/2525 April 2025 Cessation of Hanif Gaffar as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Cessation of Asfak Gaffar as a person with significant control on 2025-04-25

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24/04/2524 April 2025 Notification of Shakera Gaffar as a person with significant control on 2025-04-24

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15/04/2515 April 2025 Appointment of Mrs Fatima Ikbal Yakub as a director on 2025-04-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with no updates

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2023-06-30

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25/01/2425 January 2024 Appointment of Mrs Fatima Gaffar as a secretary on 2024-01-25

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18/12/2318 December 2023 Registered office address changed from 66 Moyser Road London SW16 6SQ to 75a High Street Maidenhead Berkshire SL6 1JX on 2023-12-18

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23/08/2323 August 2023 Satisfaction of charge 1 in full

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23/08/2323 August 2023 Satisfaction of charge 3 in full

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23/08/2323 August 2023 Satisfaction of charge 2 in full

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21/08/2321 August 2023 Change of details for Mr Asfak Gaffar as a person with significant control on 2023-03-23

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21/08/2321 August 2023 Secretary's details changed for Mr Asfak Gaffar on 2023-08-18

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18/08/2318 August 2023 Secretary's details changed for Mr Ashfak Gaffar on 2023-08-18

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18/08/2318 August 2023 Director's details changed for Mr Ashfak Gaffar on 2023-08-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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23/06/2323 June 2023 Unaudited abridged accounts made up to 2022-06-30

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15/03/2315 March 2023 Notification of Hanif Gaffar as a person with significant control on 2023-03-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/05/2113 May 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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25/02/1925 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 UNAUDITED ABRIDGED

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037894170007

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037894170006

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASFAK GAFFAR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/07/1624 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/07/1511 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/09/1314 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/09/1314 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/07/132 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/08/067 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 8 STAMFORD HILL LONDON N16 6XZ

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16/11/0016 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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