HEMYOCK ENGINEERING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

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05/12/245 December 2024 Termination of appointment of Timothy Kevin Ayres as a director on 2024-11-27

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05/12/245 December 2024 Appointment of Glyn Brooke as a director on 2024-11-27

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05/12/245 December 2024 Confirmation statement made on 2024-12-04 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022 Change of details for Brooke Group Limited as a person with significant control on 2022-12-01

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19/12/2219 December 2022 Confirmation statement made on 2022-12-04 with no updates

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16/12/2216 December 2022 Cessation of Timothy Kevin Ayres as a person with significant control on 2022-12-06

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16/12/2216 December 2022 Cessation of Justyn Brooke as a person with significant control on 2022-12-06

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01/12/221 December 2022 Notification of Brooke Group Limited as a person with significant control on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Change of details for Mr Timothy Kevin Ayres as a person with significant control on 2022-01-01

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22/12/2122 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 30/09/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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27/06/1727 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AYRES / 01/05/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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02/07/152 July 2015 COMPANY NAME CHANGED HEMYOCK ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/15

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 DIRECTOR APPOINTED MR TIMOTHY AYRES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/04/1425 April 2014 PREVEXT FROM 31/08/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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02/08/122 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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