HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

Company number 04289649

Date	Type	Description	View / Download
05 Jan 2017	TM01	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
17 May 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
29 Mar 2016	AP01	Appointment of Mr Julian Miles Cobourne as a director on 24 March 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Matthew Timothy Leach as a director on 1 February 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
10 Feb 2015	CH01	Director's details changed for Mr Matthew Timothy Leach on 1 January 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
29 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(5 pages)
29 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3NR United Kingdom to St Helens 1 Undershaft London EC3P 3DQ	(1 page)
03 Mar 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
20 Jan 2014	AP01	Appointment of Mr Michael Charles Luscombe as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Matthew Timothy Leach as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Andrew Appleyard as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(5 pages)
09 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
21 Mar 2013	AUD	Auditor's resignation	(1 page)
19 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2012	AD02	Register inspection address has been changed	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
22 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)