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Hemel Hempstead 1991 Ltd

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Full Company Report  HEMEL HEMPSTEAD 1991 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • all other documents available
  • 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

Details

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
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K5JA
Sector Other business support service activities n.e.c.

Charts

Visits

HEMEL HEMPSTEAD 1991 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102019-122021-62022-102022-122023-32024-12024-62024-72024-82024-122025-12025-32025-42025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 20, 2015 Second notification of strike-off action in london gazette 1866595... Second notification of strike-off action in london gazette 1866595...
Registry Oct 7, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 7, 2014 First notification of strike - off in london gazette 1910616... First notification of strike - off in london gazette 1910616...
Registry Sep 29, 2014 Striking off application by a company Striking off application by a company
Registry Sep 29, 2014 Striking off application by a company 7912062... Striking off application by a company 7912062...
Registry Sep 10, 2014 Annual return Annual return
Registry Sep 10, 2014 Annual return 2593523... Annual return 2593523...
Financials Sep 5, 2014 Annual accounts Annual accounts
Financials Sep 5, 2014 Annual accounts 1653114... Annual accounts 1653114...
Registry Jun 6, 2014 Company name change Company name change
Registry Mar 28, 2014 Change of registered office address Change of registered office address
Registry Mar 28, 2014 Change of registered office address 2592826... Change of registered office address 2592826...
Registry Mar 18, 2014 Resignation of one Director Resignation of one Director
Registry Mar 18, 2014 Resignation of one Director 2592786... Resignation of one Director 2592786...
Registry Mar 17, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of one Director 2591765... Resignation of one Director 2591765...
Registry Oct 28, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 2591447... Change of particulars for director 2591447...
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Financials Sep 13, 2013 Annual accounts Annual accounts
Financials Sep 13, 2013 Annual accounts 1651000... Annual accounts 1651000...
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry Sep 12, 2013 Annual return 2591382... Annual return 2591382...
Registry Sep 12, 2013 Annual return Annual return
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2013 Appointment of a person as Director 2590465... Appointment of a person as Director 2590465...
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director 2589323... Resignation of one Director 2589323...
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 12, 2012 Annual return 2589241... Annual return 2589241...
Registry Sep 12, 2012 Annual return Annual return
Registry Aug 12, 2012 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Financials Jul 13, 2012 Annual accounts Annual accounts
Financials Jul 13, 2012 Annual accounts 1648606... Annual accounts 1648606...
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Sep 5, 2011 Annual return 2637677... Annual return 2637677...
Registry Sep 5, 2011 Annual return Annual return
Registry Aug 30, 2011 Change of location of company records to the single alternative inspection location 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... 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 Change of location of company records to the single alternative inspection location
Financials Jun 22, 2011 Annual accounts Annual accounts
Financials Jun 22, 2011 Annual accounts 1660130... Annual accounts 1660130...
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Change of name certificate Change of name certificate
Registry Sep 28, 2010 Change of name certificate 1686922... Change of name certificate 1686922...
Registry Sep 28, 2010 Company name change Company name change
Registry Sep 28, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 14, 2010 Annual return 2606832... Annual return 2606832...
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 2597063... Change of particulars for director 2597063...
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 2597063... Change of particulars for director 2597063...
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 2597063... Change of particulars for director 2597063...
Registry Aug 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 17, 2010 Appointment of a person as Secretary 1690571... Appointment of a person as Secretary 1690571...
Registry Aug 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 9, 2010 Annual accounts Annual accounts
Financials Aug 9, 2010 Annual accounts 1691907... Annual accounts 1691907...
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2010 Resignation of one Secretary 2648844... Resignation of one Secretary 2648844...
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for director 2648844... Change of particulars for director 2648844...
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 16, 2009 Annual return 2613179... Annual return 2613179...
Registry Sep 16, 2009 Register of members 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 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... 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 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 Annual accounts
Financials Jul 25, 2009 Annual accounts 1652806... Annual accounts 1652806...
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Memorandum of association Memorandum of association
Registry Mar 17, 2009 Memorandum of association 2190676... Memorandum of association 2190676...
Registry Mar 17, 2009 Memorandum of association Memorandum of association
Registry Mar 10, 2009 Change of name certificate Change of name certificate
Registry Mar 10, 2009 Change of name certificate 8315946... Change of name certificate 8315946...
Registry Mar 10, 2009 Change of name certificate Change of name certificate
Registry Mar 10, 2009 Company name change Company name change
Registry Feb 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 Declaration of satisfaction in full or in part of a mortgage or charge
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