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CANTWELL HEMMINGWAY + PARTNERS LTD.

Company number 10841876

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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)
19 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2024 AD01 Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to 79 Caroline Street Birmingham B3 1UP on 9 February 2024
09 Feb 2024 600 Appointment of a voluntary liquidator
09 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
14 Sep 2023 AA Micro company accounts made up to 30 December 2022
14 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
18 Aug 2023 AD01 Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to The Limes Bayshill Road Cheltenham GL50 3AW on 18 August 2023
18 Aug 2023 TM01 Termination of appointment of Sandra Ann Smith as a director on 18 August 2023
04 Apr 2023 AP01 Appointment of Mrs Sandra Ann Smith as a director on 1 April 2023
04 Apr 2023 AD01 Registered office address changed from De Montfort House 14a High Street Evesham WR11 4HJ England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 4 April 2023
14 Mar 2023 TM01 Termination of appointment of Andrew John Robinson as a director on 1 March 2023
12 Dec 2022 CERTNM Company name changed cantwell lawrence hemmingway LTD.\certificate issued on 12/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-09
25 Oct 2022 CERTNM Company name changed cantwell lawrence LTD.\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-25
24 Oct 2022 CERTNM Company name changed cantwell hemmingway + partners LTD\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
05 Sep 2022 AD01 Registered office address changed from 14a High Street Evesham WR11 4HJ England to De Montfort House 14a High Street Evesham WR11 4HJ on 5 September 2022
01 Sep 2022 CERTNM Company name changed hemmingway + partners LTD.\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
01 Sep 2022 AD01 Registered office address changed from 2B Great Norwood Street Cheltenham GL50 2AN England to 14a High Street Evesham WR11 4HJ on 1 September 2022
31 Jul 2022 AD01 Registered office address changed from 49 Upper Tything Worcester WR1 1JZ England to 2B Great Norwood Street Cheltenham GL50 2AN on 31 July 2022
23 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
21 Jul 2022 TM01 Termination of appointment of Elizabeth Jane Nadin as a director on 21 July 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
06 Jun 2022 AD01 Registered office address changed from 2B Great Norwood Street Cheltenham GL50 2AN England to 49 Upper Tything Worcester WR1 1JZ on 6 June 2022
13 May 2022 AA Micro company accounts made up to 30 December 2021
09 May 2022 AD01 Registered office address changed from 2 Great Norwood Street Cheltenham GL50 2AN England to 2B Great Norwood Street Cheltenham GL50 2AN on 9 May 2022
19 Apr 2022 TM01 Termination of appointment of Anthony Bryan Peters as a director on 19 April 2022