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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24 Oct 2024 |
PSC07 |
Cessation of Grupo Hedomin Sl as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC01 |
Notification of Rafael Dominguez Pineiro as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC01 |
Notification of Jose Carlos Dominguez Pineiro as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC01 |
Notification of Manuel Dominguez Pineiro as a person with significant control on 6 April 2016
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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08 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
PSC05 |
Change of details for Grupo Hedomin Sl as a person with significant control on 15 April 2021
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12 Feb 2021 |
CH02 |
Director's details changed for Grupo Hedomin, S.L. on 1 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from The Royal Arsenal Gatehouse Office E, First Floor Beresford Square London SE18 6AR England to 10 Philpot Lane London EC3M 8AA on 4 January 2021
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 May 2018 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2RE England to The Royal Arsenal Gatehouse Office E, First Floor Beresford Square London SE18 6AR on 2 May 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Javier Palacin Santaolalla on 1 October 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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