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HEMSCOTT HOLDINGS LIMITED

Company number 03945506

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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)
15 Aug 2018 TM01 Termination of appointment of Gary Brian Dockray as a director on 2 August 2018
15 Aug 2018 TM01 Termination of appointment of Scott Ganeles as a director on 2 August 2018
15 Aug 2018 AP01 Appointment of Mr Christopher Guy Mcloughlin as a director on 2 August 2018
15 Aug 2018 AP01 Appointment of Mrs Kathryn Ann Owen as a director on 2 August 2018
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,101,010.1
03 Oct 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,101,010.1
22 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,101,010.1
17 Apr 2014 CH01 Director's details changed for Mr Paul Anthony Lucas on 4 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Scott Ganeles on 4 April 2014
13 Sep 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Gary Brian Dockray on 16 April 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders