Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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08 May 2023 |
CERTNM |
Company name changed hemel trading LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-15
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06 Apr 2023 |
PSC07 |
Cessation of David Lincoln Willis as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Alfred Henry Haagman as a person with significant control on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David Lincoln Willis as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Alfred Henry Haagman as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Bennett as a director on 6 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Dacorum Limited as a person with significant control on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Jack Pandeli as a director on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom to 2nd Floor 10(B) Aldermans Hill London N13 4PJ on 6 April 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Alfred Henry Haagman on 1 January 2023
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06 Sep 2022 |
CH01 |
Director's details changed for Mr David Lincoln Willis on 1 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr David Lincoln Willis as a person with significant control on 1 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Alfred Henry Haagman as a person with significant control on 1 August 2022
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16 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD United Kingdom to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 10 February 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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