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HEM LIMITED

Company number 04917924

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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)
05 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 7
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 7
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 TM02 Termination of appointment of a secretary
  • ANNOTATION The date of termination on the TM02 was removed from the public register on 16/01/12 as it is factually inaccurate or is derived from something factually inaccurate
11 Nov 2011 TM01 Termination of appointment of a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 16/01/12 as it is factually inaccurate or is derived from something factually inaccurate
11 Nov 2011 TM01 Termination of appointment of Claire Garner as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 16/01/12 as it is factually inaccurate or is derived from something factually inaccurate
10 Nov 2011 AP01 Appointment of Mr Nigel Keith Wilton as a director
  • ANNOTATION The document is a duplicate of form AP01 registered on 09/11/2011.
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 7
09 Nov 2011 AP01 Appointment of Mr Nigel Keith Wilton as a director
09 Nov 2011 TM02 Termination of appointment of Claire Garner as a secretary
09 Nov 2011 TM01 Termination of appointment of Claire Garner as a director
09 Nov 2011 TM01 Termination of appointment of Mark Garner as a director
09 Nov 2011 AD01 Registered office address changed from Whichwood, Walnut Drive Hilborough Thetford Norfolk IP26 5BG on 9 November 2011
09 Nov 2011 AP01 Appointment of Mr Andrew David Barwood as a director
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
18 Feb 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Jan 2009 363a Return made up to 01/10/08; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007