- Company Overview for HEMMING AND PEACE LIMITED (07816129)
- Filing history for HEMMING AND PEACE LIMITED (07816129)
- People for HEMMING AND PEACE LIMITED (07816129)
- More for HEMMING AND PEACE LIMITED (07816129)
| 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) |
|---|---|---|---|
| 21 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 04 Oct 2016 | AP01 | Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016 | |
| 05 Sep 2016 | AA01 | Current accounting period shortened from 27 July 2017 to 30 September 2016 | |
| 01 Sep 2016 | AA01 | Previous accounting period shortened from 31 October 2016 to 27 July 2016 | |
| 04 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
| 01 Aug 2016 | AP03 | Appointment of Mr Robert James Marshall as a secretary on 27 July 2016 | |
| 29 Jul 2016 | TM01 | Termination of appointment of Nigel James Peace as a director on 27 July 2016 | |
| 29 Jul 2016 | TM01 | Termination of appointment of Graham Hemming as a director on 27 July 2016 | |
| 29 Jul 2016 | AP01 | Appointment of Mr Phillip Lee Richard Greenfield as a director on 27 July 2016 | |
| 29 Jul 2016 | AP01 | Appointment of Mr Robert James Marshall as a director on 27 July 2016 | |
| 29 Jul 2016 | AD01 | Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to 80 Mount Street Nottingham NG1 6HH on 29 July 2016 | |
| 11 Dec 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 02 Nov 2015 | CH01 | Director's details changed for Mr Nigel James Peace on 1 January 2015 | |
| 02 Nov 2015 | CH01 | Director's details changed for Mr Graham Hemming on 1 January 2015 | |
| 10 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 10 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 19 Oct 2011 | NEWINC | Incorporation |