- Company Overview for HEMINGFORD ELIA LIMITED (00837987)
- Filing history for HEMINGFORD ELIA LIMITED (00837987)
- People for HEMINGFORD ELIA LIMITED (00837987)
- Charges for HEMINGFORD ELIA LIMITED (00837987)
- More for HEMINGFORD ELIA LIMITED (00837987)
| 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) |
|---|---|---|---|
| 24 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Sep 2016 | TM01 | Termination of appointment of James Norris as a director on 23 September 2016 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 31 May 2016 | MR04 | Satisfaction of charge 1 in full | |
| 08 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
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| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 22 Aug 2014 | AP01 | Appointment of Mr Paul Albert Norris as a director on 1 January 2014 | |
| 22 Aug 2014 | CH03 | Secretary's details changed for Mr David John Norris on 1 January 2014 | |
| 22 May 2014 | CERTNM |
Company name changed sutton vale caravan park LIMITED\certificate issued on 22/05/14
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| 27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 16 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for James Norris on 1 October 2009 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Aug 2009 | 288c | Director's change of particulars / peter norris / 23/07/2009 | |
| 15 Jun 2009 | 363a | Return made up to 06/06/09; full list of members |