HEMISPHERE MANAGEMENT COMPANY LIMITED
Company number 05734142
- Company Overview for HEMISPHERE MANAGEMENT COMPANY LIMITED (05734142)
- Filing history for HEMISPHERE MANAGEMENT COMPANY LIMITED (05734142)
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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) |
|---|---|---|---|
| 18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 May 2024 | CH01 | Director's details changed for Mrs Helen Marie Conboy on 3 May 2024 | |
| 03 May 2024 | CH01 | Director's details changed for Mr Thomas White on 3 May 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mrs Joanna Wakelin as a director on 4 September 2023 | |
| 07 Aug 2023 | AP01 | Appointment of Mr Harpal Singh Kullar as a director on 7 August 2023 | |
| 27 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Jun 2023 | AD01 | Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 12 Oct 2022 | TM01 | Termination of appointment of Jamie William Harding as a director on 11 October 2022 | |
| 08 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jul 2022 | AP01 | Appointment of Mrs Helen Marie Conboy as a director on 4 July 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr Thomas White as a director on 8 June 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 21 Jan 2022 | TM01 | Termination of appointment of Jason Singh as a director on 19 January 2022 | |
| 29 Oct 2021 | TM01 | Termination of appointment of Susan Jayne Spencer as a director on 28 October 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 23 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 28 Jan 2021 | TM01 | Termination of appointment of Rebecca Victoria Bonnet as a director on 25 January 2021 | |
| 18 Nov 2020 | TM01 | Termination of appointment of Andrew Wilkes as a director on 12 November 2020 | |
| 27 Oct 2020 | AP01 | Appointment of Mr Geoffrey Richard Taylor as a director on 11 October 2020 | |
| 20 Oct 2020 | AP01 | Appointment of Mrs Rebecca Victoria Bonnet as a director on 8 October 2020 | |
| 08 Oct 2020 | AP01 | Appointment of Mr Jason Singh as a director on 5 October 2020 |