HEMWAY DESIGN & BUILD LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-06-30

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03/06/253 June 2025 Confirmation statement made on 2025-05-18 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2023-06-30

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

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-06-30

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

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25/05/2325 May 2023 Confirmation statement made on 2023-05-18 with no updates

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

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 COMPANY NAME CHANGED HEMWAY DESIGN LIMITED CERTIFICATE ISSUED ON 29/08/19

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

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HEMMINGS / 19/05/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 12-14 MACON COURT HERALD DRIVE CREWE CW1 6EA

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

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 10/02/2016

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18/09/1518 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN HEMMINGS

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02/09/152 September 2015 SECRETARY APPOINTED MRS KIRSTON HEMMINGS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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21/08/1421 August 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 01/08/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 18/09/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 18/03/13 STATEMENT OF CAPITAL GBP 1000

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GUNSON

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21/09/1221 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE GUNSON / 08/08/2010

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31/08/1031 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/09/0916 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 June 2006

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05/09/075 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 COMPANY NAME CHANGED DPI SERVICES LIMITED CERTIFICATE ISSUED ON 12/04/07

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27/11/0627 November 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/01/0420 January 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03

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24/12/0324 December 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 COMPANY NAME CHANGED RUSHMERE MECHANICAL & ELECTRICAL LIMITED CERTIFICATE ISSUED ON 22/10/03

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25/09/0325 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 COMPANY NAME CHANGED ARUNDEL CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/03/03

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30/12/0230 December 2002 DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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