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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09 Apr 2024 |
AP01 |
Appointment of Ms Anna-Marie Rowe as a director on 31 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Power Team Accountants Bayshill Road Cheltenham GL50 3AW England to Power Team Accountants the Limes Bayshill Road Cheltenham GL50 3AW on 22 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to Power Team Accountants Bayshill Road Cheltenham GL50 3AW on 22 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Jan 2024 |
CERTNM |
Company name changed hemmingway + partners (holdings) LTD.\certificate issued on 29/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-27
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
AP01 |
Appointment of Mr Daniel James Hemmingway as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Daniel James Hemmingway as a director on 30 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Elaine Suzanne Hemmingway as a director on 20 June 2023
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20 Jun 2023 |
CERTNM |
Company name changed hemmingway family office LTD.\certificate issued on 20/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-20
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20 Jun 2023 |
AD01 |
Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to The Limes Bayshill Road Cheltenham GL50 3AW on 20 June 2023
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19 Apr 2023 |
AP01 |
Appointment of Miss Elaine Suzanne Hemmingway as a director on 19 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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06 Apr 2023 |
CERTNM |
Company name changed hemmingway + partners (holdings) LTD.\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from De Montfort House 14a High Street Evesham WR11 4HJ England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 28 March 2023
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18 Jan 2023 |
CERTNM |
Company name changed hemmingway + partners LTD.\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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17 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Hemmingway on 15 December 2022
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2022 |
CERTNM |
Company name changed hemmingway private equity LTD\certificate issued on 17/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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16 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Daniel James Hemmingway as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Philip Andrew Jones as a director on 1 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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