- Company Overview for HEMBERTON ROAD, 32 LIMITED (05003818)
- Filing history for HEMBERTON ROAD, 32 LIMITED (05003818)
- People for HEMBERTON ROAD, 32 LIMITED (05003818)
- More for HEMBERTON ROAD, 32 LIMITED (05003818)
| 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) |
|---|---|---|---|
| 10 Jun 2021 | CH01 | Director's details changed for Ms Paige Deanna Truelove on 10 June 2021 | |
| 10 Jun 2021 | PSC01 | Notification of Joseph Michael Tresise as a person with significant control on 9 June 2021 | |
| 10 Jun 2021 | AP01 | Appointment of Ms Paige Deanna Truelove as a director on 9 June 2021 | |
| 07 Jun 2021 | AD01 | Registered office address changed from Rookery Farm House 12 New Lane Walton on the Wolds Loughborough Leicestershire LE12 8HY to Flat 2, 32 Hemberton Road Clapham London SW9 9LJ on 7 June 2021 | |
| 15 Apr 2021 | PSC01 | Notification of James Criswell as a person with significant control on 8 January 2021 | |
| 15 Apr 2021 | PSC04 | Change of details for Mr Andrew Moray O'beirne as a person with significant control on 15 March 2021 | |
| 24 Feb 2021 | AP01 | Appointment of Mr James Criswell as a director on 8 January 2021 | |
| 24 Feb 2021 | TM01 | Termination of appointment of Hannah Moysey as a director on 8 January 2021 | |
| 24 Feb 2021 | PSC07 | Cessation of Hannah Moysey as a person with significant control on 8 January 2021 | |
| 06 Jan 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 06 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 24 December 2019 with no updates | |
| 27 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 24 December 2018 with no updates | |
| 28 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 24 December 2017 with no updates | |
| 27 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 08 Jan 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
| 04 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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