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HEMMING INFORMATION SERVICES LIMITED

Company number 00154682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AP01 Appointment of Mr James Robert Cook as a director on 11 April 2024
11 Apr 2024 AP03 Appointment of Mr James Robert Cook as a secretary on 11 April 2024
11 Apr 2024 TM02 Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 11 April 2024
28 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
10 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
10 Jul 2023 PSC05 Change of details for Hemming Group Limited as a person with significant control on 30 September 2022
31 Mar 2023 AP01 Appointment of Mrs Abigail Waller Grace Gaynor as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Joseph Dowling as a director on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS to Fourth Floor 3 Dorset Rise London EC4Y 8EN on 31 March 2023
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
15 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
08 Feb 2019 TM02 Termination of appointment of Joseph Dowling as a secretary on 29 January 2019
08 Feb 2019 AP03 Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on 29 January 2019
17 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
22 Aug 2017 TM01 Termination of appointment of Graham John Bond as a director on 25 July 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Hemming Group Limited as a person with significant control on 6 April 2016