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HEMEL HEMPSTEAD MOTORS LIMITED

Company number 00100316

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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)
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5,595
05 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 5,595
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,595
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Trvor Garry Finn on 31 May 2010
08 Jun 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 31 May 2010
08 Jun 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 31 May 2010
08 Jun 2010 CH01 Director's details changed for Hilary Claire Sykes on 31 May 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
03 Jun 2009 363a Return made up to 31/05/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Intercreditor agreement/facility agreement 24/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 363a Return made up to 31/05/08; full list of members