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HEMBURYMILL LIMITED

Company number 02485793

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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 Feb 2018 MR04 Satisfaction of charge 17 in full
14 Apr 2014 CH03 Secretary's details changed for Maxine Atalia Chamberlain on 14 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2013 LQ02 Notice of ceasing to act as receiver or manager
15 Mar 2012 TM01 Termination of appointment of Maxine Chamberlain as a director
07 Feb 2012 TM01 Termination of appointment of Kay Murray as a director
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 2
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2011 LQ01 Notice of appointment of receiver or manager
28 Jan 2011 LQ01 Notice of appointment of receiver or manager
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 19
17 Dec 2010 TM01 Termination of appointment of Maxine Chamberlain as a director
07 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 31 March 2009
20 May 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2009 363a Return made up to 27/03/09; full list of members
01 Apr 2009 288c Director's change of particulars / kay chamberlain / 21/03/2009
12 Jun 2008 288b Appointment terminated secretary kay chamberlain
12 Jun 2008 288a Secretary appointed maxine atalia chamberlain
22 May 2008 363a Return made up to 27/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 395 Particulars of mortgage/charge
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association