HEMPURA LIMITED

Company number 09276119

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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)
02 Jan 2020 AA Micro company accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
14 Mar 2019 CH01 Director's details changed for Mr Lewis Hadaway on 14 March 2019
12 Dec 2018 AA Micro company accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
25 Apr 2018 AD01 Registered office address changed from 28 Priestcrofts Marske-by-the-Sea Redcar Cleveland TS11 7HP to 71-75 Shelton Street London WC2H 9JQ on 25 April 2018
18 Dec 2017 AA Micro company accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
23 Aug 2017 PSC04 Change of details for Mr Lewis Hadaway as a person with significant control on 6 April 2016
23 Aug 2017 CH01 Director's details changed for Mr Lewis Hadaway on 4 April 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
07 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from 95-97 Acklam Road Middlesbrough Cleveland TS5 5HR England to 28 Priestcrofts Marske-by-the-Sea Redcar Cleveland TS11 7HP on 19 October 2015
15 Oct 2015 CERTNM Company name changed painless solutions LTD\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
19 Feb 2015 CH01 Director's details changed for Mr Lewis Hadaway on 19 February 2015
22 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-22
  • GBP 100