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HEMINGFORD CONSTRUCTION LTD

Company number 12429927

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
01 May 2024 AD01 Registered office address changed from Manor Farm Naseby Road Haselbech Northampton NN6 9LQ England to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 1 May 2024
11 Mar 2024 CH01 Director's details changed for Mr Robert James Harrison on 11 March 2024
11 Mar 2024 PSC04 Change of details for Mr John Paul Tibbs as a person with significant control on 9 February 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Aug 2023 MR01 Registration of charge 124299270004, created on 24 August 2023
04 Aug 2023 MR01 Registration of charge 124299270003, created on 1 August 2023
30 May 2023 MR01 Registration of charge 124299270001, created on 26 May 2023
30 May 2023 MR01 Registration of charge 124299270002, created on 26 May 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
13 Jan 2021 AP01 Appointment of Mr John Paul Tibbs as a director on 1 January 2021
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-28
  • GBP 2