HEMYOCK 21 PROPERTIES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with updates

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25/03/2525 March 2025 Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-07 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-10-31

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Particulars of variation of rights attached to shares

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07/11/237 November 2023 Change of share class name or designation

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-07 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-07 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET LEWIS

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LEWIS

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBRA JAYNE LEWIS / 06/04/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR ALUN JOHN LEWIS / 06/04/2018

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24/04/1824 April 2018 VARYING SHARE RIGHTS AND NAMES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JAYNE LEWIS / 20/06/2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/06/1518 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/06/1427 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/06/127 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE LEWIS / 07/06/2011

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13/06/1113 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 1C THE VENTURE CENTRE YEOFORD WAY MATFORD EXETER DEVON EX2 8LB

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30/07/1030 July 2010 ADOPT ARTICLES 14/06/2010

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30/07/1030 July 2010 15/06/10 STATEMENT OF CAPITAL GBP 160

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06/07/106 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/06/0918 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALUN LEWIS / 07/06/2009

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18/06/0918 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/06/0819 June 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/06/069 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/06/0513 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: FLAGSTONES, EAST BUDLEIGH ROAD BUDLEIGH SALTERTON DEVON EX9 6HE

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18/11/0418 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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