HEMMING AND PEACE LIMITED
Non-Trading
General Information
NAME
HEMMING AND PEACE LIMITED
COMPANY NUMBER
07816129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/10/2011
(13 years and 1 months old)
WEBSITE
www.hemmingandpeace.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 6HH
Telephone: 01789205400
TPS: Yes
80 Mount Street
Nottingham
Nottinghamshire
NG1 6HH
Telephone: 205400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 02/06/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNERAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HEMMING AND PEACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEMMING AND PEACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMMING AND PEACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMMING AND PEACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 153 Past: 2 |
View Report |
|
25/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 122 Past: 30 |
View Report |
|
19/10/2011 - 27/07/2016 (4 years and 9 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/2011 - 27/07/2016 (4 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 02/06/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Confirmation Statement (CS01) | other | |
| 27/06/2023 | Annual Accounts. (AA) | accounts | |
| 20/10/2022 | Confirmation Statement (CS01) | other | |
| 24/06/2022 | Annual Accounts. (AA) | accounts | |
| 26/10/2021 | Confirmation Statement (CS01) | other | |
| 09/07/2021 | Annual Accounts. (AA) | accounts | |
| 26/10/2020 | Confirmation Statement (CS01) | other | |
| 06/07/2020 | Annual Accounts. (AA) | accounts | |
| 30/10/2019 | Confirmation Statement (CS01) | other | |
| 02/07/2019 | Annual Accounts. (AA) | accounts | |
| 22/10/2018 | Confirmation Statement (CS01) | other | |
| 10/07/2018 | Annual Accounts. (AA) | accounts | |
| 29/03/2018 | Termination of appointment of director (TM01) | officers | |
| 29/03/2018 | Appointment of director (AP01) | officers | |
| 25/10/2017 | Confirmation Statement (CS01) | other | |
| 02/08/2017 | Annual Accounts. (AA) | accounts | |
| 24/07/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/07/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/07/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/04/2017 | Annual Accounts. (AA) | accounts | |
| 07/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2016 | Appointment of secretary (AP03) | officers | |
| 21/10/2016 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Appointment of director (AP01) | officers | |
| 05/09/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/09/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/08/2016 | No description (RESOLUTIONS) | other | |
| 01/08/2016 | Appointment of secretary (AP03) | officers | |
| 29/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 29/07/2016 | Appointment of director (AP01) | officers | |
| 29/07/2016 | Appointment of director (AP01) | officers | |
| 29/07/2016 | Termination of appointment of director (TM01) | officers | |
| 29/07/2016 | Termination of appointment of director (TM01) | officers | |
| 11/12/2015 | Annual Accounts. (AA) | accounts | |
| 02/11/2015 | Annual Return (AR01) | returns | |
| 02/11/2015 | Change of director’s details (CH01) | officers | |
| 02/11/2015 | Change of director’s details (CH01) | officers | |
| 10/02/2015 | Annual Accounts. (AA) | accounts | |
| 23/10/2014 | Annual Return (AR01) | returns | |
| 10/04/2014 | Annual Accounts. (AA) | accounts | |
| 28/11/2013 | Annual Return (AR01) | returns | |
| 26/04/2013 | Annual Accounts. (AA) | accounts | |
| 30/10/2012 | Annual Return (AR01) | returns | |
| 19/10/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 04/04/2018 | Phillip Lee Richard Greenfield (916106297) has left the board |
| 04/04/2018 | New Board Member Andrew Hector Fraser (913808688) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 09/12/2016 | Robert James Marshall (914169692) has left the board |
| 05/12/2016 | New Company Secretary Andrew Hector Fraser (921972910) Appointed |
| 05/12/2016 | New Board Member Samuel Patrick Donald Kershaw (910184590) Appointed |
| 05/12/2016 | Robert James Marshall (921126314) has left the board |
| 26/10/2016 | New Annual Return filed |
| 03/08/2016 | New Company Secretary Robert James Marshall (921126314) Appointed |
| 02/08/2016 | Graham Hemming (916390981) has left the board |
| 02/08/2016 | Change in Reg. Office |
| 02/08/2016 | New Board Member Phillip Lee Richard Greenfield (916106297) Appointed |
| 02/08/2016 | New Board Member Robert James Marshall (914169692) Appointed |
| 02/08/2016 | Nigel James Peace (912583601) has left the board |
| 16/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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