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HEMINGWAY GROUP LIMITED

Company number 05115173

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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)
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Dec 2010 AP01 Appointment of Mr John Maitland as a director
03 Dec 2010 TM02 Termination of appointment of John Maitland as a secretary
03 Dec 2010 TM01 Termination of appointment of David Wills as a director
11 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
11 May 2010 AD02 Register inspection address has been changed
25 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Oct 2009 AD01 Registered office address changed from C/O Clarke Willmott 1 Georges Square Bristol Avon BS1 6BA on 28 October 2009
11 May 2009 363a Return made up to 28/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 28/04/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Jun 2007 363a Return made up to 28/04/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
16 May 2006 363a Return made up to 28/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
13 May 2005 363s Return made up to 28/04/05; full list of members
21 Oct 2004 395 Particulars of mortgage/charge
22 May 2004 395 Particulars of mortgage/charge
21 May 2004 288a New secretary appointed
21 May 2004 288a New director appointed
21 May 2004 288b Secretary resigned