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HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED

Company number 05274624

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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)
15 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 PSC04 Change of details for Mrs Zahra Mirzaie as a person with significant control on 9 November 2023
09 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
07 Nov 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 AP03 Appointment of Penelope Jane West as a secretary on 1 January 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
13 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
17 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2020 SH10 Particulars of variation of rights attached to shares
17 Jun 2020 SH08 Change of share class name or designation
21 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
21 Nov 2019 CH01 Director's details changed for Paul Anthony West on 1 November 2018
22 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CH01 Director's details changed for Paul Anthony West on 1 November 2018
12 Nov 2018 CH01 Director's details changed for Zahra Mirzaie on 1 November 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
21 Jun 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates