HEMPLIN RISE MANAGEMENT COMPANY LTD
Company number 11827278
- Company Overview for HEMPLIN RISE MANAGEMENT COMPANY LTD (11827278)
- Filing history for HEMPLIN RISE MANAGEMENT COMPANY LTD (11827278)
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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) |
|---|---|---|---|
| 29 Mar 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 21 Feb 2024 | MA | Memorandum and Articles of Association | |
| 21 Feb 2024 | RESOLUTIONS |
Resolutions
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| 20 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with updates | |
| 17 Feb 2024 | PSC07 | Cessation of Jana Edwards-Lihocka as a person with significant control on 6 February 2024 | |
| 17 Feb 2024 | PSC07 | Cessation of Hana Edwards-Lihocka as a person with significant control on 6 February 2024 | |
| 17 Feb 2024 | PSC07 | Cessation of Mark Edwards as a person with significant control on 6 February 2024 | |
| 17 Feb 2024 | PSC01 | Notification of Amy Heys as a person with significant control on 6 February 2024 | |
| 17 Feb 2024 | PSC01 | Notification of Jennifer Blain Bennett as a person with significant control on 6 February 2024 | |
| 17 Feb 2024 | PSC01 | Notification of Helen Diane Brookbanks as a person with significant control on 6 February 2024 | |
| 17 Feb 2024 | PSC01 | Notification of Victoria Marshall as a person with significant control on 6 February 2024 | |
| 17 Feb 2024 | PSC01 | Notification of Jay David Ritson as a person with significant control on 6 February 2024 | |
| 17 Feb 2024 | TM01 | Termination of appointment of Jana Edwards-Lihocka as a director on 6 February 2024 | |
| 17 Feb 2024 | TM01 | Termination of appointment of Hana Edwards-Lihocka as a director on 6 February 2024 | |
| 17 Feb 2024 | TM01 | Termination of appointment of Mark Edwards as a director on 6 February 2024 | |
| 17 Feb 2024 | AP01 | Appointment of Ms Amy Heys as a director on 6 February 2024 | |
| 17 Feb 2024 | AP01 | Appointment of Mrs Jennifer Blain Bennett as a director on 6 February 2024 | |
| 17 Feb 2024 | AP01 | Appointment of Mrs Helen Diane Brookbanks as a director on 6 February 2024 | |
| 17 Feb 2024 | AP01 | Appointment of Mrs Victoria Marshall as a director on 6 February 2024 | |
| 17 Feb 2024 | AP01 | Appointment of Mr Jay David Ritson as a director on 6 February 2024 | |
| 17 Feb 2024 | AP03 | Appointment of Mr Jay David Ritson as a secretary on 6 February 2024 | |
| 17 Feb 2024 | AD01 | Registered office address changed from Oak Howe Great Langdale Ambleside Cumbria LA22 9JZ United Kingdom to 2 Hemplin Rise Penruddock Cumbria CA11 0RE on 17 February 2024 | |
| 15 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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| 25 Oct 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates |