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HEMINGFORD ELIA LIMITED

Company number 00837987

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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)
03 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM02	Termination of appointment of Peter Norris as a secretary on 1 January 2023	View PDF Termination of appointment of Peter Norris as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Peter Norris as a director on 15 February 2022	View PDF Termination of appointment of Peter Norris as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Peter John Norris as a director on 31 January 2021	View PDF Termination of appointment of Peter John Norris as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AD01	Registered office address changed from Suuton Vale Country Park Vale Road Sutton Dover CT15 5DH England to Sutton Vale Country Park Vale Road Sutton Dover CT15 5DH on 25 March 2019	View PDF Registered office address changed from Suuton Vale Country Park Vale Road Sutton Dover CT15 5DH England to Sutton Vale Country Park Vale Road Sutton Dover CT15 5DH on 25 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Suuton Vale Country Park Vale Road Sutton Dover CT15 5DH on 31 January 2019	View PDF Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Suuton Vale Country Park Vale Road Sutton Dover CT15 5DH on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	TM01	Termination of appointment of Paul Albert Norris as a director on 1 April 2017	View PDF Termination of appointment of Paul Albert Norris as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AP01	Appointment of Mr Robin James Norris as a director on 12 January 2018	View PDF Appointment of Mr Robin James Norris as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HEMINGFORD ELIA LIMITED

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