Companies House does not verify the accuracy of the information filed

HEMEL HEMPSTEAD WAREHOUSE LIMITED

Company number 11729484

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024	View PDF Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr. Wayne David Berger as a director on 31 May 2024	View PDF Appointment of Mr. Wayne David Berger as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Richard Morris as a director on 31 May 2024	View PDF Termination of appointment of Richard Morris as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023	View PDF Registered office address changed from 1 Burwood Place London W2 2UT to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	View PDF Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
14 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	MR01	Registration of charge 117294840002, created on 31 December 2020	View PDF Registration of charge 117294840002, created on 31 December 2020 - link opens in a new window - 32 pages (32 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
15 Sep 2020	MR01	Registration of charge 117294840001, created on 27 August 2020	View PDF Registration of charge 117294840001, created on 27 August 2020 - link opens in a new window - 4 pages (4 pages)
15 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	View PDF Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	View PDF Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-17 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

HEMEL HEMPSTEAD WAREHOUSE LIMITED

Filter by category