P. K. HEMMING & SONS LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CURREXT FROM 31/01/2019 TO 31/05/2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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28/08/1828 August 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/09/1721 September 2017 31/01/17 UNAUDITED ABRIDGED

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HEMMING

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY PETER HEMMING

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17/02/1617 February 2016 DIRECTOR APPOINTED MRS CAROLINE HEMMING

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/10/147 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/10/1218 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/10/1028 October 2010 31/01/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH HEMMING / 01/04/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMMING / 01/04/2010

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14/09/1014 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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21/10/0921 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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13/09/0913 September 2009 31/01/09 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/01/08 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/10/066 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/09/056 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/10/044 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/09/034 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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02/10/022 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/01/02

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17/09/0117 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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