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HEMINGFORD (PERNE RD) LIMITED

Company number 09572893

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 18 January 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 18 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CH01	Director's details changed for Mr John Paul Tibbs on 21 April 2021	View PDF Director's details changed for Mr John Paul Tibbs on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 250 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	MR01	Registration of charge 095728930001, created on 2 June 2017	View PDF Registration of charge 095728930001, created on 2 June 2017 - link opens in a new window - 40 pages (40 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	TM01	Termination of appointment of Howard Lavers as a director on 26 January 2017	View PDF Termination of appointment of Howard Lavers as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM01	Termination of appointment of Zoe Mary Harrison as a director on 26 January 2017	View PDF Termination of appointment of Zoe Mary Harrison as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM01	Termination of appointment of Laurence Frederick Charles Haldron as a director on 26 January 2017	View PDF Termination of appointment of Laurence Frederick Charles Haldron as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)

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