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HEMSBRECK LIMITED

Company number 09044528

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Mar 2019 PSC04 Change of details for Mrs Judith Cadogan as a person with significant control on 4 March 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 TM01 Termination of appointment of Marita Mcelhinney as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of Mrs Lynne Wall as a director on 4 June 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
19 Feb 2018 PSC04 Change of details for Mrs Judith Cadogan as a person with significant control on 19 February 2018
05 Oct 2017 AP01 Appointment of Mrs Marita Mcelhinney as a director on 2 October 2017
05 Oct 2017 AP01 Appointment of David Dean as a director on 2 October 2017
05 Oct 2017 TM01 Termination of appointment of Lynne Wall as a director on 2 October 2017
04 Oct 2017 TM01 Termination of appointment of Matthew Huddleston as a director on 2 October 2017
20 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
25 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 no member list
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
01 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 16 May 2015 no member list
21 May 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
16 May 2014 NEWINC Incorporation