Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
CERTNM |
Company name changed hemmingway-uk LTD.\certificate issued on 31/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-31
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27 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Ms Anna-Marie Rowe as a director on 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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07 Sep 2023 |
CERTNM |
Company name changed hemmingway 05 LTD.\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-07
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13 Aug 2023 |
DS02 |
Withdraw the company strike off application
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jul 2023 |
DS01 |
Application to strike the company off the register
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from 17 Middle Street Worcester WR1 1NQ England to Power Team Accountants the Limes Bayshill Road Cheltenham GL50 3AW on 14 July 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to 17 Middle Street Worcester WR1 1NQ on 26 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from De Montfort House 14a High Street Evesham WR11 4HJ England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 20 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
PSC01 |
Notification of Daniel James Hemmingway as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Andrew Hemmingway as a person with significant control on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Andrew Hemmingway as a director on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Andrew Hemmingway as a secretary on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Daniel James Hemmingway as a director on 1 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Daniel James Hemmingway as a director on 15 December 2022
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31 Oct 2022 |
CERTNM |
Company name changed hemmingway group LTD.\certificate issued on 31/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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31 Oct 2022 |
TM01 |
Termination of appointment of Andrew John Robinson as a director on 31 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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06 Sep 2022 |
CERTNM |
Company name changed hemmingway family office LTD.\certificate issued on 06/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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