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HEMSLEY FRASER GROUP LIMITED

Company number 02638042

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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)
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)
15 Aug 2024	CH01	Director's details changed for Mr Remi Georges Marie Blet on 15 August 2024	View PDF Director's details changed for Mr Remi Georges Marie Blet on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Ms Haiqing Lan as a director on 24 January 2024	View PDF Appointment of Ms Haiqing Lan as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Yue Du as a director on 24 January 2024	View PDF Termination of appointment of Yue Du as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM02	Termination of appointment of Sally Hurrell as a secretary on 30 September 2023	View PDF Termination of appointment of Sally Hurrell as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Sally Hurrell as a director on 30 September 2023	View PDF Termination of appointment of Sally Hurrell as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
21 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)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
22 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)
11 May 2022	TM01	Termination of appointment of Marc Richard Hutchings as a director on 29 April 2022	View PDF Termination of appointment of Marc Richard Hutchings as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Jean Wemaere as a director on 1 March 2022	View PDF Termination of appointment of Jean Wemaere as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Yue Du as a director on 1 March 2022	View PDF Appointment of Mr Yue Du as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Todd Harmon Turner as a director on 27 January 2022	View PDF Termination of appointment of Todd Harmon Turner as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Xiaogang Liu as a director on 1 March 2022	View PDF Termination of appointment of Xiaogang Liu as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
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)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
01 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)
07 Aug 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr Xiaogang Liu as a director on 22 June 2020	View PDF Appointment of Mr Xiaogang Liu as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Wangping Ge as a director on 22 June 2020	View PDF Termination of appointment of Wangping Ge as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
09 Sep 2019	AP01	Appointment of Daniel Nathan Francis Morgan as a director on 28 August 2019	View PDF Appointment of Daniel Nathan Francis Morgan as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
21 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)

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HEMSLEY FRASER GROUP LIMITED

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