HEMCO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Cessation of Adam Matthew Duguid as a person with significant control on 2024-04-03

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02/04/252 April 2025 Notification of Hemswell Estates Limited as a person with significant control on 2024-04-03

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-06 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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26/09/2326 September 2023 Full accounts made up to 2022-12-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-06 with no updates

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25/04/2325 April 2023 Accounts for a small company made up to 2021-12-31

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/12/2229 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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21/09/2221 September 2022 Cessation of Ronald Matthew Duguid as a person with significant control on 2021-12-07

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21/09/2221 September 2022 Termination of appointment of Ronald Matthew Duguid as a director on 2021-12-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/10/188 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076248980006

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076248980005

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/07/1620 July 2016 Annual return made up to 6 May 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/05/1314 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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15/11/1215 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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13/03/1213 March 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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09/11/119 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/06/1129 June 2011 22/06/11 STATEMENT OF CAPITAL GBP 200

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25/06/1125 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1125 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1110 June 2011 DIRECTOR APPOINTED ADAM MATTHEW DUGUID

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10/06/1110 June 2011 DIRECTOR APPOINTED RONALD MATTHEW DUGUID

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10/06/1110 June 2011 DIRECTOR APPOINTED THOMAS JAMES REGIS

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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07/06/117 June 2011 COMPANY NAME CHANGED CLOVERLEASE LIMITED CERTIFICATE ISSUED ON 07/06/11

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07/06/117 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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