A.HEMINGWAY AND SONS LIMITED

Company number 00637427

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Company Results (links open in a new window)
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)
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
13 Feb 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 January 2020
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Jun 2019 TM02 Termination of appointment of Georgina Anne Hemingway as a secretary on 31 January 2019
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6,000
07 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 6,000
24 Jun 2015 TM01 Termination of appointment of Gordon Hemingway as a director on 29 March 2015
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Sep 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 6,000
25 Sep 2014 CH01 Director's details changed for Andrew Hemingway on 1 January 2014
25 Sep 2014 CH01 Director's details changed for Richard Vincent Hemingway on 1 January 2014
25 Sep 2014 CH01 Director's details changed for Roger Hemingway on 1 January 2014
25 Sep 2014 CH01 Director's details changed for Gordon Hemingway on 1 January 2014
25 Sep 2014 CH01 Director's details changed for Adrian Hemingway on 1 January 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2014 TM01 Termination of appointment of Vincent Heningway as a director
31 Jan 2014 SH08 Change of share class name or designation
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 6,000