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HEMING GROUP LIMITED

Company number 07223457

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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)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 250,100	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 250,100 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	CERTNM	Company name changed hsl companies LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-12	View PDF Company name changed hsl companies LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-12 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 250,100.00	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 250,100.00 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2010	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England on 21 May 2010	View PDF Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England on 21 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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