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HEMEL LIMITED

Company number NI026632

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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)
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 22
28 Feb 2014 AA Total exemption small company accounts made up to 7 September 2013
29 Jun 2013 AP03 Appointment of Ms Bronwyn Gervin as a secretary on 29 June 2013
29 Jun 2013 TM02 Termination of appointment of Kathleen Devlin as a secretary on 29 June 2013
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AA01 Previous accounting period shortened from 11 September 2012 to 31 August 2012
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 11 September 2011
17 Oct 2011 AA01 Previous accounting period extended from 31 August 2011 to 11 September 2011
27 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from 1 Forge Lane the Square Moy Co Tyrone BT71 7SG on 27 June 2011
05 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
28 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
24 Jun 2010 CH01 Director's details changed for Edward Charles Toner on 25 May 2010
24 Jun 2010 CH03 Secretary's details changed for Kathleen Devlin on 25 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2009 371S(NI) 29/05/09 annual return shuttle
30 Apr 2009 AC(NI) 31/08/08 annual accts
08 Apr 2009 402(NI) Pars re mortage
08 Apr 2009 402(NI) Pars re mortage
02 Jun 2008 371S(NI) 29/05/08 annual return shuttle