Advanced company searchLink opens in new window

30 HEMBERTON ROAD LIMITED

Company number 02134133

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2018 AP01 Appointment of Mr Juan Pablo Luchetti as a director on 24 June 2018
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 27 October 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
11 Nov 2014 AP01 Appointment of Miss Emma Victoria Downham as a director on 10 November 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 October 2013
08 May 2014 AP03 Appointment of Miss Emma Victoria Downham as a secretary on 10 January 2014
11 Apr 2014 AD01 Registered office address changed from C/O Mr Marek Gwiazda Flat a 47 Alma Road Clifton Bristol BS8 2DE on 11 April 2014
11 Apr 2014 TM01 Termination of appointment of Marek Gwiazda as a director on 11 April 2014
11 Apr 2014 TM02 Termination of appointment of Marek Gwiazda as a secretary on 11 April 2014
11 Apr 2014 TM02 Termination of appointment of Marek Gwiazda as a secretary on 11 April 2014
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3
29 Oct 2013 CH01 Director's details changed for Marek Gwiazda on 2 October 2009
15 Oct 2013 CH01 Director's details changed for Claire Elizabeth Marsh on 1 April 2012
15 Oct 2013 CH03 Secretary's details changed for Marek Gwiazda on 1 January 2010
05 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 May 2012 AA Total exemption full accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders