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HEMINGWAYS MARKETING SERVICES LIMITED

Company number 00453174

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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)
09 Feb 2024 AA Full accounts made up to 30 April 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
18 Oct 2023 CS01 Confirmation statement made on 19 October 2022 with no updates
17 Oct 2023 AD03 Register(s) moved to registered inspection location Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB
17 Oct 2023 AD02 Register inspection address has been changed to Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB
08 Jan 2023 AA Full accounts made up to 30 April 2022
19 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 April 2021
11 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2021 CC04 Statement of company's objects
10 Dec 2020 AA Full accounts made up to 30 April 2020
16 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Jul 2020 PSC05 Change of details for Hemingways (Furnishers) Limited as a person with significant control on 13 May 2019
14 Oct 2019 AA Full accounts made up to 30 April 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
16 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
07 Oct 2018 AA Full accounts made up to 30 April 2018
27 Sep 2018 TM02 Termination of appointment of Andrew Robert Johnson as a secretary on 14 September 2018
27 Sep 2018 AP03 Appointment of Mr Colm Phelan as a secretary on 14 September 2018
02 Aug 2018 AP01 Appointment of Mr Colm Thomas Phelan as a director on 31 July 2018
29 Mar 2018 TM01 Termination of appointment of Seth King as a director on 29 March 2018
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 30 April 2017