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HEMIKO LIMITED

Company number 08331646

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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)
20 Oct 2021 AA Accounts for a small company made up to 31 March 2021
16 Apr 2021 MR01 Registration of charge 083316460001, created on 16 April 2021
06 Apr 2021 AA Full accounts made up to 31 March 2020
15 Mar 2021 PSC05 Change of details for Pinnacle Group Limited as a person with significant control on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
28 Jul 2020 CH01 Director's details changed for Mr Toby Herchard Mounsey-Heysham on 27 July 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
16 Dec 2019 CH01 Director's details changed for Mr David Henry Jardine-Paterson on 3 January 2019
16 Dec 2019 CH01 Director's details changed for Mr Toby Herchard Mounsey-Heysham on 3 January 2019
10 Dec 2019 CH01 Director's details changed for Mr Peregrine Murray Addison Lloyd on 10 December 2019
10 Dec 2019 PSC05 Change of details for Pinnacle Group Limited as a person with significant control on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019
17 Jun 2019 AP01 Appointment of Mr James Peter Alexander Birse as a director on 4 June 2019
03 May 2019 AP01 Appointment of Mr Christopher Brian Waples as a director on 1 May 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
01 Oct 2018 AP01 Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018
01 Oct 2018 TM01 Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018
27 Mar 2018 AP01 Appointment of Mr Nicholas Paul Wright as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Neil Hamilton Euesden as a director on 27 March 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
22 May 2017 CH01 Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017