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HEMMELS LIMITED

Company number 11551199

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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)
18 Sep 2019	AD02	Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX	View PDF Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	TM01	Termination of appointment of David Scott Greenwood as a director on 31 August 2019	View PDF Termination of appointment of David Scott Greenwood as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Oct 2018	MR01	Registration of charge 115511990001, created on 26 September 2018	View PDF Registration of charge 115511990001, created on 26 September 2018 - link opens in a new window - 74 pages (74 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP01	Appointment of Mr Joseph Peter Sullivan as a director on 26 September 2018	View PDF Appointment of Mr Joseph Peter Sullivan as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP01	Appointment of Mrs Melissa Marie Whitehouse as a director on 26 September 2018	View PDF Appointment of Mrs Melissa Marie Whitehouse as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 08/02/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2018-09-04 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 08/02/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 33 pages (33 pages)

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