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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05 Sep 2022 |
AD01 |
Registered office address changed from 2B Great Norwood Street Cheltenham GL50 2AN England to De Montfort House 14a High Street Evesham WR11 4HJ on 5 September 2022
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03 Aug 2022 |
CERTNM |
Company name changed hemmingway capital allowances LTD.\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-03
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31 Jul 2022 |
AD01 |
Registered office address changed from 49 Upper Tything Worcester WR1 1JZ England to 2B Great Norwood Street Cheltenham GL50 2AN on 31 July 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 2B Great Norwood Street Cheltenham GL50 2AN England to 49 Upper Tything Worcester WR1 1JZ on 6 June 2022
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09 May 2022 |
AD01 |
Registered office address changed from 2 Great Norwood Street Cheltenham GL50 2AN England to 2B Great Norwood Street Cheltenham GL50 2AN on 9 May 2022
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05 Apr 2022 |
CERTNM |
Company name changed hemmingway training LTD.\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-03
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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16 Nov 2021 |
CERTNM |
Company name changed hemmingway developments LTD.\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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15 Nov 2021 |
AD01 |
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2 Great Norwood Street Cheltenham GL50 2AN on 15 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
CERTNM |
Company name changed hemmingway equity LTD.\certificate issued on 04/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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29 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Robinson as a director on 26 September 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel James Palmer on 10 September 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Emma-Jane Frances Pugh-Jones as a director on 20 June 2021
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06 Jun 2021 |
AP01 |
Appointment of Mrs Emma-Jane Frances Pugh-Jones as a director on 30 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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24 May 2021 |
CH03 |
Secretary's details changed for Mr Andrew Hemmingway on 24 May 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-22
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22 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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22 May 2021 |
CH01 |
Director's details changed for Mr Andrew Hemmingway on 20 May 2021
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22 May 2021 |
PSC04 |
Change of details for Mr Andrew David Hemmingway as a person with significant control on 20 May 2021
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22 May 2021 |
CH01 |
Director's details changed for Mr Andrew David Hemmingway on 20 May 2021
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22 May 2021 |
DS02 |
Withdraw the company strike off application
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25 Apr 2021 |
AD01 |
Registered office address changed from 2B Great Norwood Street 2B Great Norwood Street Cheltenham GL50 2AN England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 25 April 2021
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