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HEMEL HOLDINGS LIMITED

Company number 09614680

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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)
17 Feb 2024 AA Micro company accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
12 Mar 2023 AA Micro company accounts made up to 31 May 2022
12 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 May 2021
28 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
28 Feb 2021 AA Micro company accounts made up to 31 May 2020
27 Jul 2020 AD01 Registered office address changed from Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW United Kingdom to 26 Pool Road Hartley Wintney Hook RG27 8rd on 27 July 2020
27 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
27 May 2020 AA Accounts for a dormant company made up to 31 May 2019
07 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
07 Jun 2019 MR04 Satisfaction of charge 096146800001 in full
24 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr Thomas William Good on 14 February 2017
09 Feb 2017 AA Micro company accounts made up to 31 May 2016
11 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 101
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 101.00
09 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 MR01 Registration of charge 096146800001, created on 22 June 2015
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted