HEMLOW HOLDINGS LIMITED

04500492
SUITE 3A 2ND FLOOR 160 LONDON ROAD SEVENOAKS TN13 2JA

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 31 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 32 Buy now
15 Jun 2023 officers Change of particulars for secretary (Susan Karen Taylor-Lowen) 1 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Timothy Mark Taylor-Lowen) 2 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Thane Mark Taylor Lowen) 2 Buy now
23 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2023 officers Change of particulars for secretary (Susan Karen Taylor Lowen) 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 30 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 30 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 30 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 accounts Annual Accounts 3 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 3 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 3 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 6 Buy now
17 Aug 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 6 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 accounts Annual Accounts 5 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 officers Change of particulars for director (Thane Mark Taylor Lowen) 2 Buy now
07 May 2010 accounts Annual Accounts 6 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
07 Apr 2009 accounts Annual Accounts 7 Buy now
05 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 6 Buy now
20 Sep 2007 accounts Annual Accounts 6 Buy now
15 Aug 2007 annual-return Return made up to 01/08/07; change of members 6 Buy now
29 Nov 2006 incorporation Memorandum Articles 17 Buy now
29 Nov 2006 resolution Resolution 14 Buy now
13 Nov 2006 capital Ad 02/11/06--------- £ si 25@1=25 £ ic 1000/1025 2 Buy now
25 Aug 2006 annual-return Return made up to 01/08/06; full list of members 6 Buy now
26 May 2006 accounts Annual Accounts 7 Buy now
01 Sep 2005 annual-return Return made up to 01/08/05; full list of members 6 Buy now
22 Apr 2005 accounts Annual Accounts 6 Buy now
09 Nov 2004 annual-return Return made up to 01/08/04; full list of members 6 Buy now
15 Mar 2004 accounts Annual Accounts 6 Buy now
08 Sep 2003 officers Secretary resigned 1 Buy now
08 Sep 2003 officers New secretary appointed 2 Buy now
13 Aug 2003 annual-return Return made up to 01/08/03; full list of members 6 Buy now
27 Feb 2003 capital Ad 31/12/02--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
10 Dec 2002 incorporation Memorandum Articles 12 Buy now
13 Nov 2002 capital Ad 24/10/02--------- £ si 1@1=1 £ ic 99/100 2 Buy now
02 Nov 2002 capital Ad 23/10/02--------- £ si 98@1=98 £ ic 1/99 2 Buy now
31 Oct 2002 resolution Resolution 1 Buy now
24 Oct 2002 officers New director appointed 2 Buy now
24 Oct 2002 officers Director resigned 1 Buy now
24 Oct 2002 address Registered office changed on 24/10/02 from: 1 park row leeds LS1 5AB 1 Buy now
24 Oct 2002 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
13 Sep 2002 incorporation Memorandum Articles 10 Buy now
05 Sep 2002 capital £ nc 1000/100000 21/08/02 1 Buy now
30 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2002 incorporation Incorporation Company 17 Buy now