Hemisphere West Europe Ltd was registered on 27 October 2004. There are 3 directors listed as Janeway, Philip, Janeway, Louise, Janeway, Philip for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JANEWAY, Louise | 27 October 2004 | - | 1 |
JANEWAY, Philip | 18 January 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JANEWAY, Philip | 27 October 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
MR01 - N/A | 02 June 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 20 September 2019 | |
MR04 - N/A | 15 August 2019 | |
CS01 - N/A | 05 November 2018 | |
AD01 - Change of registered office address | 24 September 2018 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
CH03 - Change of particulars for secretary | 25 January 2016 | |
MR01 - N/A | 11 January 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AD01 - Change of registered office address | 29 January 2015 | |
CH01 - Change of particulars for director | 29 January 2015 | |
CH03 - Change of particulars for secretary | 29 January 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 05 November 2007 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
AA - Annual Accounts | 25 April 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 29 November 2005 | |
225 - Change of Accounting Reference Date | 30 June 2005 | |
287 - Change in situation or address of Registered Office | 30 June 2005 | |
DISS40 - Notice of striking-off action discontinued | 31 May 2005 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 May 2005 | |
NEWINC - New incorporation documents | 27 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2020 | Outstanding |
N/A |
A registered charge | 11 January 2016 | Fully Satisfied |
N/A |