HEMISPHERE RIGGING SERVICES LTD
Company number 04916542 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 1 Oct 2024 | Register inspection address has been changed to Unit 1 Western Hangar Plymouth Yacht Haven Marina Lawrence Road Plymouth PL9 9SJ · 1 page | View document |
| 30 Sep 2024 | Change of details for Mrs Harriet Katherine Gledhill as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Change of details for Mr Neil Stewart Gledhill as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Mar 2024 | Notification of Harriet Katherine Gledhill as a person with significant control on 2022-11-01 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Neil Stewart Gledhill as a person with significant control on 2022-11-01 · 2 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 27 Jan 2024 | Registered office address changed from Plymouth Yacht Haven Shaw Way Mount Batten Plymouth PL9 9XH to Unit 1 Western Hangar Plymouth Yacht Haven Marina Lawrence Road, Mount Batten Plymouth PL9 9SJ on 2024-01-27 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 1 Nov 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 3 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART GLEDHILL / 01/09/2019 | View document |
| 3 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / HARRIET KATHERINE GLEDHILL / 01/09/2019 | View document |
| 3 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 17 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 22 THE SQUARE THE MILLFIELDS PLYMOUTH PL1 3JX | View document |
| 11 Aug 2015 | Registered office address changed from , 22 the Square, the Millfields, Plymouth, PL1 3JX to Unit 1 Western Hangar Plymouth Yacht Haven Marina Lawrence Road, Mount Batten Plymouth PL9 9SJ on 2015-08-11 · 1 page | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARRIET KATHERINE GLEDHILL / 29/09/2010 | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART GLEDHILL / 29/09/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 1 Jun 2009 | 287 · 1 page | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 34 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 11 COLLEGE AVENUE MANNAMEAD PLYMOUTH DEVON PL4 7AL | View document |
| 29 Oct 2008 | 287 · 1 page | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 8 HAZELWOOD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 1LP | View document |
| 6 Oct 2006 | 287 · 1 page | View document |
| 5 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 15 Aug 2006 | ACC. REF. DATE SHORTENED FROM 01/11/05 TO 30/04/05 | View document |
| 5 Apr 2006 | COMPANY NAME CHANGED HEMISPHERE YACHT MANAGEMENT LTD CERTIFICATE ISSUED ON 05/04/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 01/11/04 | View document |
| 7 Oct 2003 | S386 DISP APP AUDS 30/09/03 | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | S366A DISP HOLDING AGM 30/09/03 | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2003 | SECRETARY RESIGNED | View document |