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HEMSWELL HOUSE MANAGEMENT COMPANY LIMITED

Company number 10950567

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
04 Jul 2024 CH01 Director's details changed for Mr Leigh Morris Hall on 3 July 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 14 July 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023
19 Jul 2022 CH01 Director's details changed for Mr Leigh Morris Hall on 19 July 2022
13 Aug 2021 CH01 Director's details changed for Mr Dean Anthony Wann on 21 May 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CH01 Director's details changed for Mr Leigh Morris Hall on 5 October 2020
11 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 MA Memorandum and Articles of Association
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CH01 Director's details changed for Mr Dean Anthony Wann on 17 January 2020
19 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
23 Aug 2018 PSC08 Notification of a person with significant control statement
23 Aug 2018 PSC07 Cessation of Dean Anthony Wann as a person with significant control on 26 January 2018
23 Aug 2018 PSC07 Cessation of Leigh Morris Hall as a person with significant control on 26 January 2018