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HEMFB LIMITED

Company number 01480120

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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)
04 Feb 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
31 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2010 CH01 Director's details changed for Mr Daryl Godfrey Clark on 25 February 2010
24 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Mr Daryl Godfrey Clark on 25 February 2010
03 Mar 2010 AD01 Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Daryl Godfrey Clark on 18 October 2009
03 Feb 2010 CH01 Director's details changed for Malcolm Shearer on 18 October 2009
03 Feb 2010 CH03 Secretary's details changed for Mr Daryl Godfrey Clark on 1 March 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2009 363a Return made up to 18/10/08; full list of members
15 Jan 2008 363a Return made up to 18/10/07; full list of members
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
06 Dec 2007 AA Total exemption full accounts made up to 31 March 2007