Hemel Hempstead 1991 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ARROWCROFT (1999) LIMITED
ARROWCROFT HOLDINGS LIMITED
HEMEL HEMPSTEAD 1991 LIMITED
CCR (1999) LIMITED
Company type Private Limited Company , Dissolved Company Number 01028419 Record last updated Sunday, November 21, 2021 1:59:22 PM UTC Official Address Brookfield House 44 Davies Street West End There are 31 companies registered at this street
Postal Code W1K5JA Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Nov 16, 2021 Resignation of one Director (a man) Registry Jan 20, 2015 Second notification of strike-off action in london gazette Registry Jan 20, 2015 Second notification of strike-off action in london gazette 1866595... Registry Oct 7, 2014 First notification of strike - off in london gazette Registry Oct 7, 2014 First notification of strike - off in london gazette 1910616... Registry Sep 29, 2014 Striking off application by a company Registry Sep 29, 2014 Striking off application by a company 7912062... Registry Sep 10, 2014 Annual return Registry Sep 10, 2014 Annual return 2593523... Financials Sep 5, 2014 Annual accounts Financials Sep 5, 2014 Annual accounts 1653114... Registry Jun 6, 2014 Company name change Registry Mar 28, 2014 Change of registered office address Registry Mar 28, 2014 Change of registered office address 2592826... Registry Mar 18, 2014 Resignation of one Director Registry Mar 18, 2014 Resignation of one Director 2592786... Registry Mar 17, 2014 Resignation of one Finance Director and one Director (a man) Registry Mar 17, 2014 Appointment of a man as Secretary Registry Dec 12, 2013 Resignation of one Director Registry Dec 12, 2013 Resignation of one Director 2591765... Registry Oct 28, 2013 Resignation of one Chief Executive and one Director (a man) Registry Sep 27, 2013 Change of particulars for director Registry Sep 27, 2013 Change of particulars for director 2591447... Registry Sep 27, 2013 Change of particulars for director Financials Sep 13, 2013 Annual accounts Financials Sep 13, 2013 Annual accounts 1651000... Financials Sep 13, 2013 Annual accounts Registry Sep 12, 2013 Annual return Registry Sep 12, 2013 Annual return 2591382... Registry Sep 12, 2013 Annual return Registry Feb 5, 2013 Appointment of a person as Director Registry Feb 5, 2013 Appointment of a person as Director 2590465... Registry Feb 5, 2013 Appointment of a person as Director Registry Jan 17, 2013 Appointment of a man as Chief Executive and Director Registry Oct 2, 2012 Resignation of one Director Registry Oct 2, 2012 Resignation of one Director 2589323... Registry Oct 2, 2012 Resignation of one Director Registry Sep 12, 2012 Annual return Registry Sep 12, 2012 Annual return 2589241... Registry Sep 12, 2012 Annual return Registry Aug 12, 2012 Resignation of one Director (a man) and one Property Developer Financials Jul 13, 2012 Annual accounts Financials Jul 13, 2012 Annual accounts 1648606... Financials Jul 13, 2012 Annual accounts Registry Sep 5, 2011 Annual return Registry Sep 5, 2011 Annual return 2637677... Registry Sep 5, 2011 Annual return Registry Aug 30, 2011 Change of location of company records to the single alternative inspection location Registry Aug 30, 2011 Change of location of company records to the single alternative inspection location 2633252... Registry Aug 30, 2011 Change of location of company records to the single alternative inspection location Financials Jun 22, 2011 Annual accounts Financials Jun 22, 2011 Annual accounts 1660130... Financials Jun 22, 2011 Annual accounts Registry Sep 28, 2010 Change of name certificate Registry Sep 28, 2010 Change of name certificate 1686922... Registry Sep 28, 2010 Company name change Registry Sep 28, 2010 Notice of change of name nm01 - resolution Registry Sep 14, 2010 Annual return Registry Sep 14, 2010 Annual return 2606832... Registry Sep 14, 2010 Annual return Registry Sep 2, 2010 Notification of single alternative inspection location Registry Sep 2, 2010 Change of particulars for director Registry Sep 2, 2010 Change of particulars for director 2597063... Registry Sep 2, 2010 Change of particulars for director Registry Sep 2, 2010 Change of particulars for director 2597063... Registry Sep 2, 2010 Change of particulars for director Registry Sep 2, 2010 Change of particulars for director 2597063... Registry Aug 17, 2010 Appointment of a person as Secretary Registry Aug 17, 2010 Appointment of a person as Secretary 1690571... Registry Aug 17, 2010 Appointment of a person as Secretary Financials Aug 9, 2010 Annual accounts Financials Aug 9, 2010 Annual accounts 1691907... Financials Aug 9, 2010 Annual accounts Registry Aug 4, 2010 Resignation of one Secretary Registry Aug 4, 2010 Resignation of one Secretary 2648844... Registry Aug 4, 2010 Resignation of one Secretary Registry Aug 3, 2010 Change of particulars for director Registry Aug 3, 2010 Change of particulars for director 2648844... Registry Aug 3, 2010 Change of particulars for director Registry Jul 28, 2010 Appointment of a man as Secretary Registry Jul 14, 2010 Resignation of one Secretary (a man) Registry Sep 16, 2009 Annual return Registry Sep 16, 2009 Annual return 2613179... Registry Sep 16, 2009 Register of members Registry Aug 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 2602478... Registry Aug 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials Jul 25, 2009 Annual accounts Financials Jul 25, 2009 Annual accounts 1652806... Financials Jul 25, 2009 Annual accounts Registry Mar 17, 2009 Memorandum of association Registry Mar 17, 2009 Memorandum of association 2190676... Registry Mar 17, 2009 Memorandum of association Registry Mar 10, 2009 Change of name certificate Registry Mar 10, 2009 Change of name certificate 8315946... Registry Mar 10, 2009 Change of name certificate Registry Mar 10, 2009 Company name change Registry Feb 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8552087... Registry Feb 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge
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