HEMPSEC LTD.
Company number 08714670 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Accounts for a medium company made up to 2025-06-30 · 19 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 25 Nov 2024 | Accounts for a medium company made up to 2024-06-30 | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 8 Oct 2024 | Registered office address changed from Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS England to Unit 1 Bicester Park Charbridge Way Bicester OX26 4SS on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Change of details for Greencore Homes Ltd as a person with significant control on 2024-09-24 · 2 pages | View document |
| 26 Sep 2024 | Change of details for Greencore Homes Ltd as a person with significant control on 2024-09-06 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Twm Corporate Services Limited as a secretary on 2024-09-06 · 1 page | View document |
| 24 Sep 2024 | Appointment of Cumberland Secretarial Limited as a secretary on 2024-09-06 · 2 pages | View document |
| 24 Sep 2024 | Registered office address changed from Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England to Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS on 2024-09-24 · 1 page | View document |
| 13 Aug 2024 | Previous accounting period extended from 2024-05-31 to 2024-06-30 · 1 page | View document |
| 21 Dec 2023 | Full accounts made up to 2023-05-31 · 20 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 4 pages | View document |
| 5 Oct 2023 | Change of details for Greencore Construction Ltd as a person with significant control on 2023-09-28 · 2 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 22 pages | View document |
| 7 Nov 2022 | Appointment of Mr Jonathan Graham Di-Stefano as a director on 2022-11-01 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRITCHETT / 12/10/2020 | View document |
| 17 Dec 2020 | PSC'S CHANGE OF PARTICULARS / GREENCORE CONSTRUCTION LTD / 11/10/2020 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 9 Jul 2020 | CORPORATE SECRETARY APPOINTED TWM CORPORATE SERVICES LIMITED | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Nov 2018 | CESSATION OF MARTIN ST CLAIR PIKE AS A PSC | View document |
| 6 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCORE CONSTRUCTION LTD | View document |
| 6 Nov 2018 | CESSATION OF IAN JOHN PRITCHETT AS A PSC | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM NORTH BAILEY HOUSE NEW INN HALL STREET OXFORD OX1 2EA | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRITCHETT / 07/10/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Oct 2014 | PREVSHO FROM 31/10/2014 TO 31/05/2014 | View document |
| 2 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMPEL | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 2 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |