HEMPEL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / SUNDEEP SINGH SANDHU / 27/05/2019 |
| 13/10/2013 October 2020 | CESSATION OF IAN LESLIE BRINDLEY AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BRINDLEY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLEY |
| 15/08/1815 August 2018 | DISS40 (DISS40(SOAD)) |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP SINGH SANDHU |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRINDLEY |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 24/08/1624 August 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1314 August 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/08/119 August 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 22/07/1022 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN LESLIE BRINDLEY / 23/05/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP SINGH SANDHU / 23/05/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE BRINDLEY / 23/05/2010 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY RICKY SANDHU |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN BRINDLEY |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 381-383 CITY ROAD LONDON EC1V 1NW |
| 15/12/0815 December 2008 | COMPANY NAME CHANGED HEMPEL ESTATES LIMITED CERTIFICATE ISSUED ON 15/12/08 |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED HEMPEL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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