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HEMINGWAYS MARKETING SERVICES LIMITED

Company number 00453174

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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)
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)
09 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	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)
17 Oct 2023	AD03	Register(s) moved to registered inspection location Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB	View PDF Register(s) moved to registered inspection location Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB - link opens in a new window - 1 page (1 page)
17 Oct 2023	AD02	Register inspection address has been changed to Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB	View PDF Register inspection address has been changed to Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages)
19 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)
11 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 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 - 9 pages (9 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)
10 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
16 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)
09 Jul 2020	PSC05	Change of details for Hemingways (Furnishers) Limited as a person with significant control on 13 May 2019	View PDF Change of details for Hemingways (Furnishers) Limited as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 26 pages (26 pages)
09 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 - 4 pages (4 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)
07 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 26 pages (26 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)
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)
02 Aug 2018	AP01	Appointment of Mr Colm Thomas Phelan as a director on 31 July 2018	View PDF Appointment of Mr Colm Thomas Phelan as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM01	Termination of appointment of Seth King as a director on 29 March 2018	View PDF Termination of appointment of Seth King as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HEMINGWAYS MARKETING SERVICES LIMITED

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