HEMS LIMITED
Company number 05159394 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Mar 2024 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 20 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-12 · 9 pages | View document |
| 18 Jan 2022 | Registered office address changed from Hodge Bower House Hodge Bower Ironbridge Telford Shropshire TF8 7QL to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Statement of affairs · 8 pages | View document |
| 18 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HEMS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 3 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 11 QUEEN STREET WELLINGTON TELFORD SHROPSHIRE TF1 1EH ENGLAND | View document |
| 13 Aug 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM HODGE BOWER HOUSE HODGE BOWER IRONBRIDGE TELFORD SHROPSHIRE TF8 7QL UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 11 QUEEN STREET WELLINGTON TELFORD SHROPSHIRE TF1 1EH UNITED KINGDOM | View document |
| 29 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Sep 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 19 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Dec 2010 | FIRST GAZETTE | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM HODGE BOWER HOUSE HODGE BOWER IRONBRIDGE TELFORD TF8 7QL | View document |
| 6 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HEMS / 01/10/2009 | View document |
| 4 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 4 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ESTER MARY GREENWOOD / 01/10/2009 | View document |
| 29 Jun 2010 | FIRST GAZETTE | View document |
| 8 Oct 2009 | Annual return made up to 22 June 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HEMS / 01/10/2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 31 STATION ROAD, MADELEY TELFORD SHROPSHIRE TF7 5AX | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SELKIRK | View document |
| 17 Jul 2008 | SECRETARY APPOINTED KAREN ESTER MARY GREENWOOD | View document |
| 26 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 36 BRIDGNORTH ROAD BROSELEY SHROPSHIRE TF12 5EH | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Sep 2005 | DRAW OUT DIVIDEND 31/07/05 | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |