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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)
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Sep 2005 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2005 287 Registered office changed on 10/02/05 from: 7 pilgrim street london EC4V 6LB
28 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 88(2)R Ad 21/10/03--------- £ si 140000@1=140000 £ ic 350000/490000
03 Nov 2003 123 Nc inc already adjusted 21/10/03
03 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 88(2)R Ad 28/05/03--------- £ si 349998@1=349998 £ ic 2/350000
04 Jun 2003 123 Nc inc already adjusted 28/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 288a New director appointed
14 May 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
04 Apr 2003 CERTNM Company name changed ludgate 296 LIMITED\certificate issued on 04/04/03
19 Mar 2003 NEWINC Incorporation