Heminstone Ltd was founded on 30 April 2002 and has its registered office in Chelmsford, Essex, it's status in the Companies House registry is set to "Active". The company has no directors listed. We don't currently know the number of employees at this business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
DISS40 - Notice of striking-off action discontinued | 18 March 2020 | |
AA - Annual Accounts | 17 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
CS01 - N/A | 13 May 2019 | |
TM02 - Termination of appointment of secretary | 11 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 12 June 2018 | |
DISS40 - Notice of striking-off action discontinued | 31 March 2018 | |
AA - Annual Accounts | 29 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 04 January 2014 | |
MR04 - N/A | 28 June 2013 | |
MR01 - N/A | 26 June 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 08 July 2010 | |
AA - Annual Accounts | 02 February 2010 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 05 June 2008 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 08 February 2007 | |
395 - Particulars of a mortgage or charge | 07 November 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
395 - Particulars of a mortgage or charge | 27 October 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 10 January 2005 | |
395 - Particulars of a mortgage or charge | 16 July 2004 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 27 January 2004 | |
395 - Particulars of a mortgage or charge | 29 July 2003 | |
363s - Annual Return | 11 June 2003 | |
225 - Change of Accounting Reference Date | 01 April 2003 | |
SA - Shares agreement | 24 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
RESOLUTIONS - N/A | 29 May 2002 | |
RESOLUTIONS - N/A | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
287 - Change in situation or address of Registered Office | 08 May 2002 | |
NEWINC - New incorporation documents | 30 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 June 2013 | Outstanding |
N/A |
Legal charge | 03 November 2006 | Fully Satisfied |
N/A |
Debenture | 01 November 2006 | Outstanding |
N/A |
Legal charge | 17 October 2006 | Outstanding |
N/A |
Mortgage | 08 July 2004 | Outstanding |
N/A |
Mortgage deed | 28 July 2003 | Outstanding |
N/A |