HEMMINGS AND MARSHALSEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 11/12/2411 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 28/03/2428 March 2024 | Notification of Hemmings & Marshalsea Holdings Limited as a person with significant control on 2024-03-28 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID JAMES HEMMINGS |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR GEORGE WILLIAM HEMMINGS |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR SIMON LUKE HEMMINGS |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR THOMAS FRANK HEMMINGS |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 1 |
| 03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSHALSEA |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALSEA |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP MARSHALSEA / 31/12/2009 |
| 27/04/1027 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HEMMINGS / 31/12/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/096 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMMINGS / 31/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALSEA / 31/03/2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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