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HEMLOW HOLDINGS LIMITED

Company number 04500492

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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)
30 Jun 2016 AA Micro company accounts made up to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,025
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,025
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1,025
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AD01 Registered office address changed from Unit 21 Angerstein Business Park Horn Lane Greenwich London SE10 0RT on 16 January 2013
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Thane Mark Taylor Lowen on 1 November 2009
07 May 2010 AA Accounts for a small company made up to 31 December 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
30 Apr 2008 AA Accounts for a small company made up to 31 December 2007
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
15 Aug 2007 363s Return made up to 01/08/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 88(2)R Ad 02/11/06--------- £ si 25@1=25 £ ic 1000/1025
25 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed