HEMMINGWAY-UK LTD.
| Status | ACTIVE |
| Company No. | 06291361 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2007 |
| Age | 16 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HEMMINGWAY-UK LTD. is an active private limited company with number 06291361. It was incorporated 16 years, 11 months, 18 days ago, on 25 June 2007. The company address is Power Team Accountants The Limes Power Team Accountants The Limes, Cheltenham, GL50 3AW, England.
Company Fillings
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-31
Officer name: Ms Anna-Marie Rowe
Documents
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Certificate change of name company
Date: 07 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hemmingway 05 LTD.\certificate issued on 07/09/23
Documents
Dissolution withdrawal application strike off company
Date: 13 Aug 2023
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 24 Jul 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
Old address: 17 Middle Street Worcester WR1 1NQ England
New address: Power Team Accountants the Limes Bayshill Road Cheltenham GL50 3AW
Change date: 2023-07-14
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Address
Type: AD01
New address: 17 Middle Street Worcester WR1 1NQ
Change date: 2023-04-26
Old address: 2a-2B Great Norwood Street Cheltenham GL50 2AN England
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Address
Type: AD01
Old address: De Montfort House 14a High Street Evesham WR11 4HJ England
Change date: 2023-04-20
New address: 2a-2B Great Norwood Street Cheltenham GL50 2AN
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Notification of a person with significant control
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel James Hemmingway
Notification date: 2023-02-01
Documents
Cessation of a person with significant control
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Hemmingway
Cessation date: 2023-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hemmingway
Termination date: 2023-02-01
Documents
Termination secretary company with name termination date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-01
Officer name: Andrew Hemmingway
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Hemmingway
Appointment date: 2023-02-01
Documents
Confirmation statement with updates
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-15
Officer name: Daniel James Hemmingway
Documents
Certificate change of name company
Date: 31 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hemmingway group LTD.\certificate issued on 31/10/22
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Andrew John Robinson
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Certificate change of name company
Date: 06 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hemmingway family office LTD.\certificate issued on 06/09/22
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
New address: De Montfort House 14a High Street Evesham WR11 4HJ
Change date: 2022-09-05
Old address: 2B Great Norwood Street Cheltenham GL50 2AN England
Documents
Certificate change of name company
Date: 03 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hemmingway capital allowances LTD.\certificate issued on 03/08/22
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2022
Action Date: 31 Jul 2022
Category: Address
Type: AD01
Old address: 49 Upper Tything Worcester WR1 1JZ England
Change date: 2022-07-31
New address: 2B Great Norwood Street Cheltenham GL50 2AN
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Address
Type: AD01
New address: 49 Upper Tything Worcester WR1 1JZ
Old address: 2B Great Norwood Street Cheltenham GL50 2AN England
Change date: 2022-06-06
Documents
Change registered office address company with date old address new address
Date: 09 May 2022
Action Date: 09 May 2022
Category: Address
Type: AD01
New address: 2B Great Norwood Street Cheltenham GL50 2AN
Old address: 2 Great Norwood Street Cheltenham GL50 2AN England
Change date: 2022-05-09
Documents
Certificate change of name company
Date: 05 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hemmingway training LTD.\certificate issued on 05/04/22
Documents
Confirmation statement with updates
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Certificate change of name company
Date: 16 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hemmingway developments LTD.\certificate issued on 16/11/21
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-15
New address: 2 Great Norwood Street Cheltenham GL50 2AN
Old address: Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Certificate change of name company
Date: 04 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hemmingway equity LTD.\certificate issued on 04/11/21
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 26 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-26
Officer name: Mr Andrew John Robinson
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-10
Officer name: Mr Daniel James Palmer
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma-Jane Frances Pugh-Jones
Termination date: 2021-06-20
Documents
Appoint person director company with name date
Date: 06 Jun 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma-Jane Frances Pugh-Jones
Appointment date: 2021-05-30
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Change person secretary company with change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Hemmingway
Change date: 2021-05-24
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Change person director company with change date
Date: 22 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mr Andrew Hemmingway
Documents
Change to a person with significant control
Date: 22 May 2021
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew David Hemmingway
Change date: 2021-05-20
Documents
Change person director company with change date
Date: 22 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mr Andrew David Hemmingway
Documents
Dissolution withdrawal application strike off company
Date: 22 May 2021
Category: Dissolution
Type: DS02
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2021
Action Date: 25 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-25
New address: Eagle Tower Montpellier Drive Cheltenham GL50 1TA
Old address: 2B Great Norwood Street 2B Great Norwood Street Cheltenham GL50 2AN England
Documents
Dissolution application strike off company
Date: 16 Mar 2021
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2021
Action Date: 14 Mar 2021
Category: Address
Type: AD01
Old address: Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
New address: 2B Great Norwood Street 2B Great Norwood Street Cheltenham GL50 2AN
Change date: 2021-03-14
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 06 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Certificate change of name company
Date: 14 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hemmingway sourcing LTD.\certificate issued on 14/10/20
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-24
New address: Eagle Tower Montpellier Drive Cheltenham GL50 1TA
Old address: 2a-2B Great Norwood Street Cheltenham GL50 2AN England
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-10
New address: 2a-2B Great Norwood Street Cheltenham GL50 2AN
Old address: Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS England
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Palmer
Change date: 2019-11-30
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-30
Officer name: Mr Andrew Hemmingway
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Resolution
Date: 12 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 18 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Palmer
Appointment date: 2018-03-18
Documents
Resolution
Date: 19 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 25 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-25
Psc name: Andrew David Hemmingway
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew David Hemmingway- Shaw
Change date: 2017-05-23
Documents
Change person secretary company with change date
Date: 26 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-05-23
Officer name: Mr Andrew David Hemmingway- Shaw
Documents
Resolution
Date: 20 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Address
Type: AD01
Old address: Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England
New address: Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS
Change date: 2017-02-17
Documents
Certificate change of name company
Date: 13 Oct 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed h (DEV3) LTD\certificate issued on 13/10/16
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-18
Old address: Rutland House 25 the Tything Worcester Worcestershire WR1 1JL England
New address: Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-19
Old address: 5 Andover Street Cheltenham Gloucestershire GL50 2EL
New address: Rutland House 25 the Tything Worcester Worcestershire WR1 1JL
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Appoint person secretary company with name date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew David Hemmingway- Shaw
Appointment date: 2015-06-10
Documents
Termination secretary company with name termination date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Suzanne Hemmingway
Termination date: 2015-06-10
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Address
Type: AD01
Old address: 5 Andover Street Cheltenham Gloucestershire GL50 2EL England
Change date: 2015-06-10
New address: 5 Andover Street Cheltenham Gloucestershire GL50 2EL
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Address
Type: AD01
New address: 5 Andover Street Cheltenham Gloucestershire GL50 2EL
Change date: 2015-06-10
Old address: 1st and 2nd Floor 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE England
Documents
Certificate change of name company
Date: 11 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dwell (uk) LTD\certificate issued on 11/02/15
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Address
Type: AD01
New address: 1St and 2Nd Floor 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE
Change date: 2014-12-09
Old address: 1St and 2Nd Floor 105 Wellington Street Cheltenham Gloucestershire GL50 1XZ England
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Address
Type: AD01
Old address: Ellenborough House the Alliance Suite. 2Nd Flr Wellington Street Cheltenham Gloucestershire GL50 1XZ England
Change date: 2014-12-09
New address: 1St and 2Nd Floor 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE
Documents
Certificate change of name company
Date: 18 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tailored (uk) LTD\certificate issued on 18/11/14
Documents
Appoint person secretary company with name date
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-18
Officer name: Miss Elaine Suzanne Hemmingway
Documents
Termination secretary company with name termination date
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-18
Officer name: Andrew David Hemmingway- Shaw
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-11
Officer name: Daniel James Palmer
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Address
Type: AD01
New address: Ellenborough House the Alliance Suite. 2Nd Flr Wellington Street Cheltenham Gloucestershire GL50 1XZ
Change date: 2014-11-11
Old address: Russells Mill Hill Bagington Coventry Warwickshire CV8 3AG
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
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