HEMPEL INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 09311234 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2014 |
| Age | 9 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HEMPEL INVESTMENTS LTD is an active private limited company with number 09311234. It was incorporated 9 years, 6 months, 21 days ago, on 14 November 2014. The company address is Higgison House Higgison House, London, EC1V 1NW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Cessation of a person with significant control
Date: 15 Jan 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-30
Psc name: Ian Leslie Brindley
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Ian Leslie Brindley
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sundeep Singh Sandhu
Change date: 2016-11-02
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital name of class of shares
Date: 23 Nov 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Gazette filings brought up to date
Date: 19 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-22
Officer name: Ricky Sernjeet Singh Sandhu
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Leslie Brindley
Change date: 2015-10-22
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Leslie Brindley
Appointment date: 2015-10-22
Documents
Appoint person secretary company with name date
Date: 17 Mar 2016
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-22
Officer name: Mr Sundeep Singh Sandhu
Documents
Termination secretary company with name termination date
Date: 17 Mar 2016
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-22
Officer name: Ricky Sandhu
Documents
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