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HEMSWELL ESTATES LIMITED

Company number 04951482

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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)
13 Sep 2024	PSC04	Change of details for Mr Adam Matthew Duguid as a person with significant control on 1 April 2018	View PDF Change of details for Mr Adam Matthew Duguid as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
31 Aug 2024	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	RP04CS01	Second filing of Confirmation Statement dated 18 August 2018	View PDF Second filing of Confirmation Statement dated 18 August 2018 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
29 Dec 2022	AA01	Current accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Current accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC07	Cessation of Ronald Matthew Duguid as a person with significant control on 7 December 2021	View PDF Cessation of Ronald Matthew Duguid as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM01	Termination of appointment of Ronald Matthew Duguid as a director on 7 December 2021	View PDF Termination of appointment of Ronald Matthew Duguid as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 51 pages (51 pages)
11 Feb 2022	AP01	Appointment of Mr Neil Francis Hunter as a director on 11 February 2022	View PDF Appointment of Mr Neil Francis Hunter as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
02 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 51 pages (51 pages)

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HEMSWELL ESTATES LIMITED

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