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) |
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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
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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 |