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MORGAN, HEMINGWAY & CO. LIMITED

Company number 01106889

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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)
08 Feb 2018 PSC01 Notification of John Gwilym Hemingway as a person with significant control on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Ms Carina Louise Robinson on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Mr John Gwilym Hemingway on 8 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 250,000
06 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 TM02 Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015
04 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
08 Jan 2014 TM02 Termination of appointment of Anita Emery as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members