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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04 Mar 2024 |
AD01 |
Registered office address changed from 30 the Ridgeway Watford WD17 4TN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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24 Jul 2023 |
CERTNM |
Company name changed hemali associates LTD\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-22
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09 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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09 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Aug 2022 |
PSC04 |
Change of details for Mr Matthew James Rose Reynolds as a person with significant control on 13 August 2022
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13 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew James Rose Reynolds on 12 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 20 Lactans Edge Leighton Buzzard Bedfordshire LU7 9SY United Kingdom to 30 the Ridgeway Watford WD17 4TN on 11 August 2022
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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02 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Reynolds as a director
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Hemali Reynolds as a director on 16 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Hemali Reynolds as a person with significant control on 16 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Matthew Reynolds as a director on 16 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2022
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18 Jan 2022 |
PSC01 |
Notification of Matthew Reynolds as a person with significant control on 16 January 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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23 Mar 2021 |
PSC04 |
Change of details for Mrs Hemali Reynolds as a person with significant control on 9 September 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Matthew James Rose Reynolds as a director on 1 March 2021
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14 Dec 2020 |
PSC04 |
Change of details for Mrs Hemali Reynolds as a person with significant control on 14 May 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mrs Hemali Reynolds as a person with significant control on 14 May 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mrs Hemali Reynolds as a person with significant control on 14 May 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 5 Orchard Close Caddington Luton LU1 4EB United Kingdom to 20 Lactans Edge Leighton Buzzard Bedfordshire LU7 9SY on 20 October 2020
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