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HEMMING ESTATES LIMITED

Company number 04702220

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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 Oct 2012	AD01	Registered office address changed from Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ on 30 October 2012	View PDF Registered office address changed from Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM02	Termination of appointment of Mary Howard as a secretary	View PDF Termination of appointment of Mary Howard as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	TM01	Termination of appointment of Simon Vetch as a director	View PDF Termination of appointment of Simon Vetch as a director - link opens in a new window - 1 page (1 page)
30 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 350,000	View PDF Statement of capital on 30 December 2011 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 14/12/11	View PDF Solvency statement dated 14/12/11 - link opens in a new window - 1 page (1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
02 Jun 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Ian Charles Mckenzie Howard on 19 March 2010	View PDF Director's details changed for Mr Ian Charles Mckenzie Howard on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Simon Anderson Vetch on 10 December 2009	View PDF Director's details changed for Simon Anderson Vetch on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
04 Jun 2009	288c	Director's change of particulars / simon vetch / 03/06/2009	View PDF Director's change of particulars / simon vetch / 03/06/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
02 Jul 2007	363s	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	363s	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)

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