HEMPEL INVESTMENTS LTD filing history - Find and update company information

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HEMPEL INVESTMENTS LTD

Company number 09311234

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	PSC07	Cessation of Ian Leslie Brindley as a person with significant control on 30 November 2017	View PDF Cessation of Ian Leslie Brindley as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2018	TM01	Termination of appointment of Ian Leslie Brindley as a director on 30 November 2017	View PDF Termination of appointment of Ian Leslie Brindley as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2017	CH01	Director's details changed for Mr Sundeep Singh Sandhu on 2 November 2016	View PDF Director's details changed for Mr Sundeep Singh Sandhu on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 10	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 10 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	TM01	Termination of appointment of Ricky Sernjeet Singh Sandhu as a director on 22 October 2015	View PDF Termination of appointment of Ricky Sernjeet Singh Sandhu as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2016	CH01	Director's details changed for Mr Ian Leslie Brindley on 22 October 2015	View PDF Director's details changed for Mr Ian Leslie Brindley on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Ian Leslie Brindley as a director on 22 October 2015	View PDF Appointment of Mr Ian Leslie Brindley as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)

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