- Company Overview for HEMIKO LIMITED (08331646)
- Filing history for HEMIKO LIMITED (08331646)
- People for HEMIKO LIMITED (08331646)
- Charges for HEMIKO LIMITED (08331646)
- More for HEMIKO LIMITED (08331646)
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) |
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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 |