HEMINGFORD (COLDHAMS LANE) LIMITED
Company number 11102804
- Company Overview for HEMINGFORD (COLDHAMS LANE) LIMITED (11102804)
- Filing history for HEMINGFORD (COLDHAMS LANE) LIMITED (11102804)
- People for HEMINGFORD (COLDHAMS LANE) LIMITED (11102804)
- Charges for HEMINGFORD (COLDHAMS LANE) LIMITED (11102804)
- More for HEMINGFORD (COLDHAMS LANE) LIMITED (11102804)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
| 13 May 2024 | AD01 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 13 May 2024 | |
| 12 Mar 2024 | PSC04 | Change of details for Mr Robert James Harrison as a person with significant control on 9 February 2024 | |
| 11 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 21 Sep 2021 | SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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| 21 Sep 2021 | SH03 | Purchase of own shares. | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with updates | |
| 09 Jul 2021 | TM01 | Termination of appointment of See Yen Tarn as a director on 28 June 2021 | |
| 09 Jul 2021 | TM01 | Termination of appointment of Koo Chung Chong as a director on 28 June 2021 | |
| 25 May 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 22 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 21 Apr 2020 | AP01 | Appointment of Mr Koo Chung Chong as a director on 10 April 2020 | |
| 21 Apr 2020 | AP01 | Appointment of Mr See Yen Tarn as a director on 10 April 2020 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 05 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
| 05 Sep 2019 | PSC01 | Notification of John Paul Tibbs as a person with significant control on 8 December 2017 | |
| 05 Sep 2019 | PSC01 | Notification of Robert James Harrison Harrison as a person with significant control on 8 December 2017 | |
| 02 Sep 2019 | AD01 | Registered office address changed from Manor Farm Haselbech Northamptonshire NN6 9LQ United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 2 September 2019 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates |