HEMINGBROUGH LTD

Company number 09767433 ·

Dissolved

33 filings

Date Filing
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOGG View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
13 Mar 2018 DIRECTOR APPOINTED MR TERENCE DUNNE View document
13 Mar 2018 CESSATION OF ANTHONY JOHN MOGG AS A PSC View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 111A WAINSCOTT ROAD WAINSCOTT ROCHESTER ME2 4JY UNITED KINGDOM View document
20 Oct 2017 DIRECTOR APPOINTED MR ANTHONY JOHN MOGG View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
20 Oct 2017 CESSATION OF JONATHAN CARTER AS A PSC View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
20 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN MOGG View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
24 Mar 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 2 CLIFF HOUSE CLIFF ROAD PAIGNTON TQ4 6DQ UNITED KINGDOM View document
24 Mar 2017 DIRECTOR APPOINTED TERENCE DUNNE View document
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Jun 2016 DIRECTOR APPOINTED JONATHAN CARTER View document
8 Jun 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 164 HALLEY ROAD LONDON E7 8DU UNITED KINGDOM View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CATALIN SANDRU View document
4 Feb 2016 DIRECTOR APPOINTED CATALIN SANDRU View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 9 JEFFREY STREET INCE WIGAN WN2 2HN UNITED KINGDOM View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LITTLE View document
25 Nov 2015 DIRECTOR APPOINTED ADRIAN LITTLE View document
25 Nov 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
8 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document