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Hemming Group LTD

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Reports

Extended Company Report with Annual Accounts HEMMING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00490200
Record last updated Friday, April 12, 2024 12:05:34 PM UTC
Postal Code SW1V 2SS
Sector conference, consumer, exhibition, fair, group

Charts

Visits

HEMMING GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 11, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2019 Appointment of a woman Appointment of a woman
Registry Jan 29, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jul 3, 2013 Annual return Annual return
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 4902... Change of particulars for director 4902...
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 4902... Change of particulars for director 4902...
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 4902... Change of particulars for director 4902...
Registry Jul 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Financials Apr 12, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Annual return Annual return
Registry Dec 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2001 Change of name certificate Change of name certificate
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Financials Nov 8, 2001 Annual accounts Annual accounts
Registry Nov 4, 2001 Appointment of a director Appointment of a director
Registry Nov 4, 2001 Appointment of a director 4902... Appointment of a director 4902...
Registry Nov 4, 2001 Appointment of a director Appointment of a director
Registry Nov 4, 2001 Appointment of a director 4902... Appointment of a director 4902...
Registry Oct 25, 2001 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 26, 2001 Annual return Annual return
Registry Dec 4, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2000 Annual return Annual return
Financials May 18, 2000 Annual accounts Annual accounts
Registry Feb 5, 2000 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 Jan 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 4902... Declaration of satisfaction in full or in part of a mortgage or charge 4902...
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Annual return Annual return
Registry Jul 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 1998 Annual return Annual return
Registry Jul 10, 1998 Resignation of a secretary Resignation of a secretary
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 1997 Amended accounts Amended accounts
Registry Aug 22, 1997 Appointment of a director Appointment of a director
Registry Aug 13, 1997 Annual return Annual return
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Resignation of a director Resignation of a director
Registry Apr 29, 1997 Resignation of a director 4902... Resignation of a director 4902...
Registry Jan 24, 1997 Resignation of a director Resignation of a director
Registry Oct 24, 1996 Memorandum of association Memorandum of association
Registry Oct 24, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1996 Annual return Annual return
Registry May 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 25, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Aug 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1995 Annual return Annual return
Registry Jul 3, 1995 Appointment of a man as Director and Publisher Appointment of a man as Director and Publisher
Registry May 31, 1995 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 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 1994 Annual return Annual return
Registry Jul 26, 1994 Director's particulars changed Director's particulars changed
Financials Jul 25, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1994 Director resigned, new director appointed 4902... Director resigned, new director appointed 4902...
Registry Feb 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 3, 1993 Annual accounts Annual accounts
Registry Jul 23, 1993 Annual return Annual return
Registry Jul 23, 1993 Director's particulars changed Director's particulars changed
Registry Feb 11, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 1993 Auditor's letter of resignation 4902... Auditor's letter of resignation 4902...
Financials Aug 3, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Director's particulars changed Director's particulars changed
Registry Jul 23, 1992 Annual return Annual return

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