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9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED

Company number 03306564

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 1 February 2022
11 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
29 Jul 2021 AP01 Appointment of Mr William Douglas Bender as a director on 27 July 2021
19 Mar 2021 AP01 Appointment of Mr Alexander George Bender as a director on 1 December 2020
29 Dec 2020 PSC08 Notification of a person with significant control statement
29 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Nov 2020 PSC07 Cessation of James Peter Ellis Humphreys as a person with significant control on 28 October 2020
06 Nov 2020 TM01 Termination of appointment of James Peter Ellis Humphreys as a director on 28 October 2020
16 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
13 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
17 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
12 Sep 2016 AA Micro company accounts made up to 31 January 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
27 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
26 Oct 2015 TM02 Termination of appointment of Katrina Campbell-Sloan as a secretary on 3 August 2015