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HEMPLEMAN INVESTMENT COMPANY LIMITED

Company number 03021779

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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)
05 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
01 Sep 2023 AP01 Appointment of Miss Amelia Gabrielle Hempleman-Adams as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Miss Alicia Nicole Hempleman-Adams as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Miss Camilla Hempleman-Adams as a director on 1 September 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
21 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
17 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
28 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with limits applied 07/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH08 Change of share class name or designation
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
21 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100