A.HEMINGWAY AND SONS LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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29/07/2529 July 2025 Change of details for Mr Adrian Hemingway as a person with significant control on 2025-07-01

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29/07/2529 July 2025 Director's details changed for Mr Adrian Hemingway on 2025-07-01

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21/07/2521 July 2025 Director's details changed for Mr Richard Vincent Hemingway on 2025-07-21

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21/07/2521 July 2025 Change of details for Mr Richard Vincent Hemingway as a person with significant control on 2025-07-21

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18/07/2518 July 2025 Change of details for Mr Adrian Hemingway as a person with significant control on 2025-07-14

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18/07/2518 July 2025 Director's details changed for Mr Adrian Hemingway on 2025-07-14

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17/06/2517 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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16/06/2416 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/08/234 August 2023 Total exemption full accounts made up to 2023-01-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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13/02/2013 February 2020 PREVEXT FROM 31/10/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY GEORGINA HEMINGWAY

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/06/1629 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/09/157 September 2015 Annual return made up to 15 June 2015 with full list of shareholders

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON HEMINGWAY

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT HEMINGWAY / 01/01/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEMINGWAY / 01/01/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HEMINGWAY / 01/01/2014

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25/09/1425 September 2014 Annual return made up to 15 June 2014 with full list of shareholders

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEMINGWAY / 01/01/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HEMINGWAY / 01/01/2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT HENINGWAY

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/07/132 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/07/1218 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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03/08/113 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/07/102 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/08/096 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY PATRICIA HEMINGWAY

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06/08/096 August 2009 SECRETARY APPOINTED MRS GEORGINA ANNE HEMINGWAY

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/06/0820 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY JANET HEMINGWAY

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/07/065 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/07/0526 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/07/0413 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/07/0323 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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20/06/0220 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/11/013 November 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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05/07/015 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/06/0029 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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23/06/9923 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/08/9813 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 SECRETARY RESIGNED

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21/06/9821 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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22/06/9722 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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25/06/9625 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/06/9512 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/06/9410 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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07/09/937 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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12/08/9312 August 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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17/07/9217 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 DIRECTOR'S PARTICULARS CHANGED

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03/01/923 January 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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29/11/9129 November 1991 RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9116 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9031 October 1990 ACCOUNTING REF. DATE SHORT FROM 18/09 TO 31/10

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 18/09/89

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17/07/9017 July 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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14/03/8914 March 1989 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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14/03/8914 March 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 18/09/87

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 18/09/88

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03/02/893 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/12/8716 December 1987 FULL ACCOUNTS MADE UP TO 18/09/86

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23/07/8723 July 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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03/04/873 April 1987 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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01/11/861 November 1986 FULL ACCOUNTS MADE UP TO 18/09/85

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01/11/861 November 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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