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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)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 11,426.7	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 11,426.7 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Oct 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 10 pages (10 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 9,755.37	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 9,755.37 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 8,578.9	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 8,578.9 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 8,107.6	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 8,107.6 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 8,090.6	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 8,090.6 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP01	Appointment of Mr Philip Robertson Key as a director	View PDF Appointment of Mr Philip Robertson Key as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 8,090.6	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 8,090.6 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 3,253.35	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 3,253.35 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2011	MG01	Duplicate mortgage certificatecharge no:5
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
14 Jul 2011	AP01	Appointment of Mr Jonathan Paul Swayne as a director	View PDF Appointment of Mr Jonathan Paul Swayne as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM01	Termination of appointment of Michael Eberlin as a director	View PDF Termination of appointment of Michael Eberlin as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AA	Accounts for a small company made up to 4 November 2010	View PDF Accounts for a small company made up to 4 November 2010 - link opens in a new window - 12 pages (12 pages)
29 Dec 2010	AP01	Appointment of Ms Isabelle Anne Schirmer as a director	View PDF Appointment of Ms Isabelle Anne Schirmer as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 19 pages (19 pages)
06 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Dec 2010	TM02	Termination of appointment of Simone Pritchett as a secretary	View PDF Termination of appointment of Simone Pritchett as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2010	CH01	Director's details changed for Mr Mario Machnicki on 7 November 2010	View PDF Director's details changed for Mr Mario Machnicki on 7 November 2010 - link opens in a new window - 2 pages (2 pages)

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