HEMFB LIMITED
Company number 01480120 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Mar 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Daryl Godfrey Clark as a director on 2022-11-26 · 1 page | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 7 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 29 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GODFREY CLARK / 20/04/2015 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG | View document |
| 13 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL GODFREY CLARK / 20/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 28 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Jan 2012 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GODFREY CLARK / 25/02/2010 | View document |
| 24 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 16 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL GODFREY CLARK / 25/02/2010 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP | View document |
| 6 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL GODFREY CLARK / 01/03/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GODFREY CLARK / 18/10/2009 | View document |
| 3 Feb 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHEARER / 18/10/2009 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 2 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 6 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW | View document |
| 6 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 1-2 LAURENCE POUNTNEY HILL LONDON EC4R 0EU | View document |
| 11 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 3 Dec 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | COMPANY NAME CHANGED HOVERKRAAFT ELLIS & THE MAGIC FR UIT BUS LIMITED CERTIFICATE ISSUED ON 10/04/01 | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5UQ | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 30 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 22 ST ANDREW STREET LONDON EC4A 3AN | View document |
| 6 Dec 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Feb 1994 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1989 | ALTER MEM AND ARTS 300189 | View document |
| 23 Dec 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS | View document |
| 22 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 12 Sep 1980 | ALTER MEM AND ARTS | View document |
| 19 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |