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HEMINGWAYS GROUP HOLDINGS LTD

Company number 00293303

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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)
06 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 55 pages (55 pages)
30 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 52 pages (52 pages)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AD03	Register(s) moved to registered inspection location Hemingways Melmerby Green Road Melmerby Ripon HG4 5NB	View PDF Register(s) moved to registered inspection location Hemingways Melmerby Green Road Melmerby Ripon HG4 5NB - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD02	Register inspection address has been changed to Hemingways Melmerby Green Road Melmerby Ripon HG4 5NB	View PDF Register inspection address has been changed to Hemingways Melmerby Green Road Melmerby Ripon HG4 5NB - link opens in a new window - 1 page (1 page)
27 Jul 2023	AAMD	Amended group of companies' accounts made up to 30 April 2021	View PDF Amended group of companies' accounts made up to 30 April 2021 - link opens in a new window - 56 pages (56 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 48 pages (48 pages)
11 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 51 pages (51 pages)
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 47 pages (47 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 43 pages (43 pages)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 42 pages (42 pages)
27 Sep 2018	AP03	Appointment of Mr Colm Phelan as a secretary on 14 September 2018	View PDF Appointment of Mr Colm Phelan as a secretary on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM02	Termination of appointment of Andrew Robert Johnson as a secretary on 14 September 2018	View PDF Termination of appointment of Andrew Robert Johnson as a secretary on 14 September 2018 - link opens in a new window - 1 page (1 page)

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HEMINGWAYS GROUP HOLDINGS LTD

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