RIC HEMMINGS TIMBER MERCHANT LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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11/12/2411 December 2024 Director's details changed for Mr Barry Hemmings on 2024-06-28

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05/12/245 December 2024 Termination of appointment of Elizabeth Hemmings as a secretary on 2023-04-24

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Notification of Hemmings Holdings Limited as a person with significant control on 2023-04-24

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28/11/2328 November 2023 Cessation of Barry Hemmings as a person with significant control on 2023-04-24

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28/11/2328 November 2023 Cessation of David Hemmings as a person with significant control on 2023-04-24

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-11-30

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02/05/232 May 2023 Confirmation statement made on 2022-12-01 with updates

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27/04/2327 April 2023 Notification of Barry Hemmings as a person with significant control on 2022-12-01

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27/04/2327 April 2023 Cessation of Elizabeth Hemmings as a person with significant control on 2022-12-01

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27/04/2327 April 2023 Notification of David Hemmings as a person with significant control on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/12/2118 December 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/07/2029 July 2020 30/11/19 UNAUDITED ABRIDGED

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEMMINGS / 04/12/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEMMINGS / 04/12/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CHARLES HEMMINGS / 04/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HEMMINGS / 27/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CHARLES HEMMINGS / 27/11/2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049605360002

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049605360001

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN CHARLES HEMMINGS / 01/08/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 DIRECTOR APPOINTED MR BARRY HEMMINGS

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28/11/1628 November 2016 DIRECTOR APPOINTED MR DAVID HEMMINGS

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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11/12/1311 December 2013 01/12/12 STATEMENT OF CAPITAL GBP 100

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/01/1210 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/12/097 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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05/12/095 December 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMMINGS

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04/12/094 December 2009 DIRECTOR APPOINTED MR RICHARD IAN CHARLES HEMMINGS

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/02/081 February 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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