HEMPEL HOLDINGS LIMITED

Company number 05341380

Date	Type	Description	View / Download
11 Nov 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 11 November 2024	(1 page)
29 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	(5 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(259 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Amanda Jane Jones as a director on 18 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Miles Henry Price as a director on 16 March 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Jonathan David Taylor as a director on 18 March 2022	(2 pages)
03 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
10 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
10 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(239 pages)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
05 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(231 pages)
05 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
05 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)