HEMYOCK ENGINEERING LIMITED
Company number 08165127 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Appointment of Mr Glyn Martin Brooke as a director on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Registration of charge 081651270001, created on 2026-02-02 · 7 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Glyn Martin Brooke as a director on 2026-02-04 · 1 page | View document |
| 15 Jan 2026 | Director's details changed for Glyn Brooke on 2026-01-14 · 2 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 1 Sep 2025 | Change of details for Brooke Group Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 15 Apr 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 5 Dec 2024 | Termination of appointment of Timothy Kevin Ayres as a director on 2024-11-27 · 1 page | View document |
| 5 Dec 2024 | Appointment of Glyn Brooke as a director on 2024-11-27 · 2 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 19 Dec 2022 | Change of details for Brooke Group Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 16 Dec 2022 | Cessation of Timothy Kevin Ayres as a person with significant control on 2022-12-06 · 1 page | View document |
| 16 Dec 2022 | Cessation of Justyn Brooke as a person with significant control on 2022-12-06 · 1 page | View document |
| 1 Dec 2022 | Notification of Brooke Group Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Jan 2022 | Change of details for Mr Timothy Kevin Ayres as a person with significant control on 2022-01-01 · 2 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 2 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 27 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AYRES / 01/05/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Sep 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | COMPANY NAME CHANGED HEMYOCK ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/15 | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR TIMOTHY AYRES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Apr 2014 | PREVEXT FROM 31/08/2013 TO 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 2 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |