HEMMING PUBLISHING LIMITED

Company number 01431106 ·

Active

163 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
7 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
2 Jun 2024 Termination of appointment of Abigail Waller Grace Gaynor as a director on 2024-05-31 · 1 page View document
11 Apr 2024 Appointment of Mr James Robert Cook as a director on 2024-04-11 · 2 pages View document
11 Apr 2024 Appointment of Mr James Robert Cook as a secretary on 2024-04-11 · 2 pages View document
11 Apr 2024 Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 2024-04-11 · 1 page View document
28 Mar 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Jul 2023 Change of details for Hemming Group Limited as a person with significant control on 2022-09-30 · 2 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
31 Mar 2023 Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS to Fourth Floor 3 Dorset Rise London EC4Y 8EN on 2023-03-31 · 1 page View document
31 Mar 2023 Appointment of Mrs Abigail Waller Grace Gaynor as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Termination of appointment of Joseph Dowling as a director on 2023-03-31 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 4 pages View document
28 Jul 2021 Accounts for a dormant company made up to 2020-06-30 · 4 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
28 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
29 Jan 2019 SECRETARY APPOINTED MRS ABIGAIL WALLER GRACE GAYNOR View document
29 Jan 2019 APPOINTMENT TERMINATED, SECRETARY JOSEPH DOWLING View document
17 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOND View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
8 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
1 Oct 2016 DISS40 (DISS40(SOAD)) View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
20 Sep 2016 FIRST GAZETTE View document
11 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISA SERVICE View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE / 30/06/2015 View document
28 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
24 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR View document
2 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
20 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
27 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
16 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
21 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
15 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
21 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BURTON / 30/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 30/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ALICE LOUISA DOUGLAS SERVICE / 30/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES VERNON TAYLOR / 30/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BOND / 30/06/2010 View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 30/06/2010 View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
22 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
5 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
14 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
18 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
17 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
12 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
18 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
9 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
21 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
23 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
27 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
30 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
24 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
5 Dec 2001 NEW SECRETARY APPOINTED View document
5 Dec 2001 SECRETARY RESIGNED View document
23 Nov 2001 COMPANY NAME CHANGED HEMMING GROUP LIMITED CERTIFICATE ISSUED ON 23/11/01 View document
8 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
26 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 View document
20 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
20 Jun 2000 DIRECTOR RESIGNED View document
18 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2000 AUDITOR'S RESIGNATION View document
17 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 2000 ALTER MEM AND ARTS 01/12/99 View document
2 Mar 2000 DIRECTOR RESIGNED View document
19 Jan 2000 £ SR 3001@1 13/01/00 View document
19 Jan 2000 £ NC 4000/30010 31/12/ View document
18 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Nov 1999 DIRECTOR RESIGNED View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
3 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1998 NEW DIRECTOR APPOINTED View document
10 Jul 1998 SECRETARY RESIGNED View document
10 Jul 1998 NEW SECRETARY APPOINTED View document
10 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
26 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
3 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
7 Aug 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
25 May 1996 NEW DIRECTOR APPOINTED View document
19 May 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Feb 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 NEW DIRECTOR APPOINTED View document
30 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
3 Aug 1995 DIRECTOR RESIGNED View document
11 Jul 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
11 Jul 1995 NEW DIRECTOR APPOINTED View document
31 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 1995 DIRECTOR RESIGNED View document
28 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1995 CONSO DIV 16/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
26 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
26 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
25 Apr 1994 NEW DIRECTOR APPOINTED View document
7 Apr 1994 NEW DIRECTOR APPOINTED View document
21 Mar 1994 NEW SECRETARY APPOINTED View document
21 Mar 1994 SECRETARY RESIGNED View document
3 Mar 1994 NEW SECRETARY APPOINTED View document
24 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Jul 1993 NEW DIRECTOR APPOINTED View document
19 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
10 Feb 1993 AUDITOR'S RESIGNATION View document
28 Jan 1993 AUDITOR'S RESIGNATION View document
31 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
23 Jul 1992 NEW DIRECTOR APPOINTED View document
23 Jul 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
5 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1992 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
17 Feb 1992 NEW DIRECTOR APPOINTED View document
22 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
7 Aug 1991 DIRECTOR RESIGNED View document
10 Jun 1991 DIRECTOR RESIGNED View document
7 Dec 1990 COMPANY NAME CHANGED MUNICIPAL GROUP LIMITED(THE) CERTIFICATE ISSUED ON 10/12/90 View document
5 Dec 1990 DIRECTOR RESIGNED View document
13 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
13 Nov 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
28 Mar 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 178-202 GREAT PORTLAND STREET LONDON W1N 5TB View document
12 Feb 1990 DIRECTOR RESIGNED View document
24 Nov 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
24 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
12 Sep 1989 NEW DIRECTOR APPOINTED View document
12 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
14 Dec 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS View document
18 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Feb 1988 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
17 Feb 1987 COMPANY NAME CHANGED MUNICIPAL PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 17/02/87 View document
4 Feb 1987 NEW DIRECTOR APPOINTED View document
4 Feb 1987 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS View document
12 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document