Company Results (links open in a new window)
|
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)
|
|
19 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from 17 Middle Street Worcester WR1 1NQ England to 79 Caroline Street Birmingham B3 1UP on 9 February 2024
|
|
|
09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
|
|
|
09 Feb 2024 |
LIQ02 |
Statement of affairs
|
|
|
14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
CERTNM |
Company name changed hemmingway group LTD.\certificate issued on 14/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-12
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from De Montfort House 14a High Street Evesham WR11 4HJ England to 17 Middle Street Worcester WR1 1NQ on 20 April 2023
|
|
|
31 Oct 2022 |
CERTNM |
Company name changed hemmingway estates LTD.\certificate issued on 31/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-31
|
|
|
31 Oct 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 31 October 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
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
|
|
|
14 Jul 2022 |
CERTNM |
Company name changed hemmingway group LTD\certificate issued on 14/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-12
|
|
|
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
|
|
|
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
|
|
|
22 Apr 2022 |
CERTNM |
Company name changed hemmingway design & build LTD.\certificate issued on 22/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-20
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Robinson as a director on 3 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Emma-Jane Frances Pugh-Jones as a director on 3 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Daniel James Hemmingway as a director on 3 February 2022
|
|
|
03 Feb 2022 |
CERTNM |
Company name changed hemmingway equity LTD.\certificate issued on 03/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-03
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to 2 Great Norwood Street Cheltenham GL50 2AN on 15 November 2021
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 15 November 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mrs Emma-Jane Frances Pugh-Jones as a director on 3 November 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
|
|