HEMMERDEN OPTIMUM LTD

Company number 09595165

Date	Type	Description	View / Download
12 Nov 2020	PSC01	Notification of Ashton Burdon as a person with significant control on 23 October 2020	(2 pages)
12 Nov 2020	PSC07	Cessation of James Bellamy as a person with significant control on 23 October 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Ashton Burdon as a director on 23 October 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of James Bellamy as a director on 23 October 2020	(1 page)
12 Aug 2020	AD01	Registered office address changed from 105 West Way Hounslow TW5 0JE United Kingdom to 57 Lambourne Road Leicester LE4 4FX on 12 August 2020	(1 page)
12 Aug 2020	PSC01	Notification of James Bellamy as a person with significant control on 27 July 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Henvey Cardoso as a person with significant control on 27 July 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr James Bellamy as a director on 27 July 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Henvey Cardoso as a director on 27 July 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(5 pages)
23 Jan 2020	AD01	Registered office address changed from 137 Dormers Wells Lane Southall UB1 3JB United Kingdom to 105 West Way Hounslow TW5 0JE on 23 January 2020	(1 page)
23 Jan 2020	PSC01	Notification of Henvey Cardoso as a person with significant control on 15 January 2020	(2 pages)
23 Jan 2020	PSC07	Cessation of Sukhmeet Kainth as a person with significant control on 15 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Ms Henvey Cardoso as a director on 15 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Sukhmeet Kainth as a director on 15 January 2020	(1 page)
23 Jan 2020	AA	Micro company accounts made up to 31 May 2019	(5 pages) Download iXBRL
22 Oct 2019	AD01	Registered office address changed from 68 Burgh Lane Mattishall Dereham Dereham NR20 3QR United Kingdom to 137 Dormers Wells Lane Southall UB1 3JB on 22 October 2019	(1 page)
22 Oct 2019	PSC01	Notification of Sukhmeet Kainth as a person with significant control on 3 October 2019	(2 pages)
22 Oct 2019	PSC07	Cessation of Matthew Johnson as a person with significant control on 3 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Sukhmeet Kainth as a director on 3 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Matthew Johnson as a director on 3 October 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(5 pages)
07 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
12 Sep 2018	AD01	Registered office address changed from 7 Wembley Gardens Derby DE22 4GR England to 68 Burgh Lane Mattishall Dereham Dereham NR20 3QR on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Matthew Johnson as a director on 4 September 2018	(2 pages)