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HEMBUILD LIMITED

Company number 07137003

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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)
02 Dec 2013 TM01 Termination of appointment of Ian Pritchett as a director
27 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a small company made up to 31 October 2011
01 May 2012 AP01 Appointment of Mr Philip Robertson Key as a director
24 Apr 2012 TM01 Termination of appointment of Piers Ashley-Carter as a director
19 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2011 TM01 Termination of appointment of Michael Eberlin as a director
04 May 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a small company made up to 31 October 2010
09 Nov 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 October 2010
01 Oct 2010 CH01 Director's details changed for Mr Ian John Pritchett on 1 May 2010
18 Feb 2010 AP01 Appointment of Mr Piers Philip Ashley-Carter as a director
05 Feb 2010 CERTNM Company name changed hemp construction LTD\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
05 Feb 2010 CONNOT Change of name notice
26 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted