HEMMING ESTATES LIMITED
Company number 04702220 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2014 | COMPANY NAME CHANGED MCKENZIE LEISURE LIMITED · CERTIFICATE ISSUED ON 07/07/14 | View document |
| 7 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jul 2014 | CHANGE OF NAME 27/06/2014 | View document |
| 30 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM · SUITE 426 LINEN HALL · 162-168 REGENT STREET · LONDON · W1B 5TE | View document |
| 15 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047022200001 | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDERS | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 23 Jul 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Nov 2012 | DIRECTOR APPOINTED MR ROSS SANDERS | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARD | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM PIERCEFIELD FRIETH ROAD MARLOW BUCKINGHAMSHIRE SL7 2JQ | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MARY HOWARD | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR ANTHONY SANDERS | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON VETCH | View document |
| 30 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2011 | SOLVENCY STATEMENT DATED 14/12/11 | View document |
| 30 Dec 2011 | REDUCE ISSUED CAPITAL 14/12/2011 | View document |
| 30 Dec 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 350000 | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders · 5 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES MCKENZIE HOWARD / 19/03/2010 · 2 pages | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDERSON VETCH / 10/12/2009 · 2 pages | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VETCH / 03/06/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2005 | FIRST GAZETTE | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 7 PILGRIM STREET LONDON EC4V 6LB | View document |
| 28 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | NC INC ALREADY ADJUSTED 21/10/03 | View document |
| 3 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2003 | � NC 350000/490000 21/10 | View document |
| 4 Jun 2003 | NC INC ALREADY ADJUSTED 28/05/03 | View document |
| 4 Jun 2003 | � NC 1000/350000 28/05 | View document |
| 4 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | COMPANY NAME CHANGED LUDGATE 296 LIMITED CERTIFICATE ISSUED ON 04/04/03 | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |