HEMINGS ENGINEERING LIMITED

Company number 03626067 ·

Active

92 filings

Date Filing
21 May 2026 RP01CS01 · 6 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Jan 2025 Termination of appointment of Hazel Grace Hemings as a secretary on 2025-01-07 · 1 page View document
28 Nov 2024 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
14 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
7 Dec 2022 Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ to Suite 17, Cautrac Serviced Offices the Causeway Great Horkesley Colchester Essex CO6 4EJ on 2022-12-07 · 1 page View document
9 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HEMINGS / 17/04/2019 View document
17 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HEMINGS / 17/04/2019 View document
17 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HEMINGS / 17/04/2019 View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HEMINGS / 17/04/2019 View document
31 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
30 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HEMINGS / 30/10/2018 View document
30 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HEMINGS / 30/10/2018 View document
30 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CESSATION OF HAZEL GRACE HEMINGS AS A PSC View document
19 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HEMINGS / 19/12/2017 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
19 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HEMINGS / 19/12/2017 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
20 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
20 Sep 2016 Confirmation statement made on 2016-09-03 with updates · 7 pages View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HEMINGS / 17/09/2013 View document
17 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / HAZEL GRACE HEMINGS / 17/09/2013 View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR HAZEL HEMINGS View document
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 7 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER ESSEX CO4 9PE View document
1 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR APPOINTED RACHEL HEMINGS View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HEMINGS / 01/06/2007 View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Nov 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Nov 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS View document
14 Jun 2007 RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS View document
3 Apr 2007 STRIKE-OFF ACTION DISCONTINUED View document
30 Mar 2007 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Feb 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Jan 2007 APPLICATION FOR STRIKING-OFF View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
19 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
24 Apr 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 41A WINNOCK ROAD COLCHESTER ESSEX CO1 2BG View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
9 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
7 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
7 Sep 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
7 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
19 Sep 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
24 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Sep 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS View document
11 Sep 1998 NEW DIRECTOR APPOINTED View document
11 Sep 1998 NEW DIRECTOR APPOINTED View document
11 Sep 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
11 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 1998 DIRECTOR RESIGNED View document
11 Sep 1998 SECRETARY RESIGNED View document
3 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document