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HEMBUILD GROUP LIMITED

Company number 04584196

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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)
25 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Sep 2014	MR01	Registration of charge 045841960009, created on 25 September 2014	View PDF Registration of charge 045841960009, created on 25 September 2014 - link opens in a new window - 18 pages (18 pages)
26 Sep 2014	MR01	Registration of charge 045841960008, created on 25 September 2014	View PDF Registration of charge 045841960008, created on 25 September 2014 - link opens in a new window - 17 pages (17 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Gerald Musgrave as a director	View PDF Termination of appointment of Gerald Musgrave as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 35,464.87	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 35,464.87 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	MR01	Registration of charge 045841960007	View PDF Registration of charge 045841960007 - link opens in a new window - 25 pages (25 pages)
28 Feb 2014	AP01	Appointment of Mr Wayne Stuart Humphreys as a director	View PDF Appointment of Mr Wayne Stuart Humphreys as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	TM01	Termination of appointment of Philip Key as a director	View PDF Termination of appointment of Philip Key as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	View PDF Annual return made up to 27 October 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	TM01	Termination of appointment of Ian Pritchett as a director	View PDF Termination of appointment of Ian Pritchett as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 25,426.69	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 25,426.69 - link opens in a new window - 15 pages (15 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 17,926.69	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 17,926.69 - link opens in a new window - 5 pages (5 pages)
09 May 2013	TM01	Termination of appointment of Isabelle Schirmer as a director	View PDF Termination of appointment of Isabelle Schirmer as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 14,926.69	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 14,926.69 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 14,926.69	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 14,926.69 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	TM01	Termination of appointment of Jonathan Swayne as a director	View PDF Termination of appointment of Jonathan Swayne as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 13,093.36	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 13,093.36 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 13,926.69	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 13,926.69 - link opens in a new window - 6 pages (6 pages)

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