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)
|
|
04 Nov 2021 |
CERTNM |
Company name changed hemmingway equity real estate LTD.\certificate issued on 04/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-03
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Robinson as a director on 3 November 2021
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew David Hemmingway on 1 September 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-16
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel James Palmer on 10 September 2021
|
|
|
30 May 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
|
|
|
24 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-24
|
|
|
21 May 2021 |
TM02 |
Termination of appointment of Daniel James Palmer as a secretary on 1 May 2021
|
|
|
21 May 2021 |
CH01 |
Director's details changed for Mr Andrew David Hemmingway on 1 May 2021
|
|
|
21 May 2021 |
CH01 |
Director's details changed for Mr Daniel James Palmer on 1 May 2021
|
|
|
19 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-19
|
|
|
25 Apr 2021 |
AD01 |
Registered office address changed from 2B Great Norwood Street Cheltenham GL50 2AN England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 25 April 2021
|
|
|
20 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-19
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-15
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
|
|
|
09 Mar 2021 |
PSC07 |
Cessation of Daniel James Palmer as a person with significant control on 9 March 2021
|
|
|
09 Mar 2021 |
PSC04 |
Change of details for Mr Andrew David Hemmingway-Shaw as a person with significant control on 9 March 2021
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2B Great Norwood Street Cheltenham GL50 2AN on 9 March 2021
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-03
|
|
|
03 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-03
|
|
|
24 Jul 2020 |
AD01 |
Registered office address changed from 2a - 2B Great Norwood Street Cheltenham GL50 2AN England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 24 July 2020
|
|
|
19 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-17
|
|