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HEMICK LIMITED

Company number 05790090

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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)
26 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
25 Apr 2016 TM01 Termination of appointment of Shashi Chaudhry as a director on 10 March 2016
25 Apr 2016 TM02 Termination of appointment of Shashi Chaudhry as a secretary on 10 March 2016
12 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
26 Sep 2014 AP01 Appointment of Mrs Shashi Chaudhry as a director on 18 September 2014
26 Sep 2014 CERTNM Company name changed hemick holdings LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-16
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1,000
17 May 2014 CH01 Director's details changed for Hema Chaudhry on 17 May 2014
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
02 May 2013 MR04 Satisfaction of charge 2 in full
02 May 2013 MR04 Satisfaction of charge 1 in full
27 Apr 2013 MR01 Registration of charge 057900900004
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Hema Chaudhry on 1 May 2011
04 May 2011 CH01 Director's details changed for Akhil Chaudhry on 1 May 2011
04 May 2011 CH01 Director's details changed for Jagdish Chandra Chaudhry on 1 May 2011
04 May 2011 CH03 Secretary's details changed for Shashi Chaudhry on 1 May 2011
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009