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HEMFORD BROOKS LTD

Company number 11528251

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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)
20 Oct 2023	PSC04	Change of details for Mr Keith Conway as a person with significant control on 1 September 2022	View PDF Change of details for Mr Keith Conway as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Jessica Conway as a person with significant control on 1 September 2022	View PDF Notification of Jessica Conway as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	TM01	Termination of appointment of Jessica Conway as a director on 5 August 2020	View PDF Termination of appointment of Jessica Conway as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mrs Jessica Conway as a director on 29 July 2019	View PDF Appointment of Mrs Jessica Conway as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR04	Satisfaction of charge 115282510001 in full	View PDF Satisfaction of charge 115282510001 in full - link opens in a new window - 1 page (1 page)
14 Jun 2019	AD01	Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to Jericho Mells Frome BA11 2RL on 14 June 2019	View PDF Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to Jericho Mells Frome BA11 2RL on 14 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM01	Termination of appointment of Jessica Conway as a director on 28 February 2019	View PDF Termination of appointment of Jessica Conway as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AP01	Appointment of Mrs Jessica Conway as a director on 1 October 2018	View PDF Appointment of Mrs Jessica Conway as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC01	Notification of Keith Conway as a person with significant control on 15 November 2018	View PDF Notification of Keith Conway as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AD01	Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8th to 19 Eastbourne Terrace London W2 6LG on 15 November 2018	View PDF Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8th to 19 Eastbourne Terrace London W2 6LG on 15 November 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP01	Appointment of Mr Keith Conway as a director on 10 October 2018	View PDF Appointment of Mr Keith Conway as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AD01	Registered office address changed from Jericho Mells Frome BA11 2RL England to Crown House 72 Hammersmith Road Hammersmith London W14 8th on 9 October 2018	View PDF Registered office address changed from Jericho Mells Frome BA11 2RL England to Crown House 72 Hammersmith Road Hammersmith London W14 8th on 9 October 2018 - link opens in a new window - 2 pages (2 pages)

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HEMFORD BROOKS LTD

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