HEMRAN LIMITED
Company number 02409590 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registration of charge 024095900011, created on 2026-06-04 · 5 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2026 | Previous accounting period shortened from 2025-04-05 to 2025-04-04 · 1 page | View document |
| 25 Feb 2026 | Notification of Perla Maslo as a person with significant control on 2022-04-04 · 2 pages | View document |
| 24 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Feb 2026 | Appointment of Tzvi Maslo as a director on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Termination of appointment of Andre Frenkel as a director on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Notification of Tzvi Maslo as a person with significant control on 2022-04-04 · 2 pages | View document |
| 24 Feb 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 024095900010 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 24 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2025 | Previous accounting period shortened from 2025-04-06 to 2025-04-05 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Jan 2025 | Previous accounting period shortened from 2024-04-07 to 2024-04-06 · 1 page | View document |
| 23 Dec 2024 | Previous accounting period extended from 2024-03-25 to 2024-04-07 · 1 page | View document |
| 12 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-03-26 to 2023-03-25 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2022-03-27 to 2022-03-26 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page | View document |
| 24 Nov 2021 | Registration of charge 024095900010, created on 2021-11-19 · 28 pages | View document |
| 28 Oct 2021 | Notification of Andre Frenkel as a person with significant control on 2016-07-31 · 2 pages | View document |
| 28 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | PREVSHO FROM 01/04/2017 TO 31/03/2017 | View document |
| 20 Dec 2017 | PREVEXT FROM 25/03/2017 TO 01/04/2017 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | PREVSHO FROM 27/03/2015 TO 26/03/2015 | View document |
| 20 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Dec 2013 | PREVSHO FROM 28/03/2013 TO 27/03/2013 | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | View document |
| 13 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 | View document |
| 22 Oct 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Dec 2011 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | View document |
| 1 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2008 | ALTER ARTICLES 17/06/2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | 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 · 15 pages | View document |
| 16 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 | View document |
| 4 Mar 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Mar 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Feb 1992 | SUB DIV SHARES 03/05/90 | View document |
| 29 Oct 1991 | FIRST GAZETTE | View document |
| 21 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |