Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Oct 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2020 |
DS01 |
Application to strike the company off the register
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 15 September 2020
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13 Oct 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 13 October 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 15 September 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Unit 7 Ball Mill Top Business Park Hallow Worcester WR2 6LS England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 22 April 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 May 2017 |
CH01 |
Director's details changed
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24 May 2017 |
CH01 |
Director's details changed for Mr Andrew David Hemmingway-Shaw on 23 May 2017
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08 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-05
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-01
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17 Feb 2017 |
AD01 |
Registered office address changed from Hemmingway House 14 Sansome Walk Worcester WR1 1LP to Unit 7 Ball Mill Top Business Park Hallow Worcester WR2 6LS on 17 February 2017
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12 Jan 2017 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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10 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-01-09
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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27 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-26
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29 Mar 2016 |
CERTNM |
Company name changed hemmingway estates LTD\certificate issued on 29/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-27
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27 Mar 2016 |
TM01 |
Termination of appointment of Patrick Clive Hill as a director on 27 March 2016
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