HEMMINGWAY 06 LTD.

Company number 06291361

Date	Type	Description	View / Download
18 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
18 Aug 2017	PSC01	Notification of Andrew David Hemmingway as a person with significant control on 25 June 2017	(2 pages)
26 May 2017	CH01	Director's details changed for Mr Andrew David Hemmingway- Shaw on 23 May 2017	(2 pages)
26 May 2017	CH03	Secretary's details changed for Mr Andrew David Hemmingway- Shaw on 23 May 2017	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	(3 pages)
17 Feb 2017	AD01	Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 17 February 2017	(1 page)
13 Oct 2016	CERTNM	Company name changed h (DEV3) LTD\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
26 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 10,000	(6 pages)
18 Dec 2015	AD01	Registered office address changed from Rutland House 25 the Tything Worcester Worcestershire WR1 1JL England to Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP on 18 December 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from 5 Andover Street Cheltenham Gloucestershire GL50 2EL to Rutland House 25 the Tything Worcester Worcestershire WR1 1JL on 19 August 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	(3 pages)
10 Jun 2015	AP03	Appointment of Mr Andrew David Hemmingway- Shaw as a secretary on 10 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Elaine Suzanne Hemmingway as a secretary on 10 June 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from 5 Andover Street Cheltenham Gloucestershire GL50 2EL England to 5 Andover Street Cheltenham Gloucestershire GL50 2EL on 10 June 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from 1st and 2nd Floor 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE England to 5 Andover Street Cheltenham Gloucestershire GL50 2EL on 10 June 2015	(1 page)
11 Feb 2015	CERTNM	Company name changed dwell (uk) LTD\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	(3 pages)
09 Dec 2014	AD01	Registered office address changed from 1St and 2Nd Floor 105 Wellington Street Cheltenham Gloucestershire GL50 1XZ England to 1St and 2Nd Floor 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE on 9 December 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from Ellenborough House the Alliance Suite. 2Nd Flr Wellington Street Cheltenham Gloucestershire GL50 1XZ England to 1St and 2Nd Floor 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE on 9 December 2014	(1 page)
18 Nov 2014	CERTNM	Company name changed tailored (uk) LTD\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
18 Nov 2014	AP03	Appointment of Miss Elaine Suzanne Hemmingway as a secretary on 18 November 2014	(2 pages)
18 Nov 2014	TM02	Termination of appointment of Andrew David Hemmingway- Shaw as a secretary on 18 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Daniel James Palmer as a director on 11 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Russells Mill Hill Bagington Coventry Warwickshire CV8 3AG to Ellenborough House the Alliance Suite. 2Nd Flr Wellington Street Cheltenham Gloucestershire GL50 1XZ on 11 November 2014	(1 page)

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