HEMPEL DECORATIVE PAINTS LIMITED: Filings

  • Overview

    Company NameHEMPEL DECORATIVE PAINTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07652761
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEMPEL DECORATIVE PAINTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with updates

    4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Michael Hansen as a director on Jun 11, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 08, 2026

    • Capital: GBP 2,004
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 2,003
    3 pagesSH01

    Change of details for Mrs Sara Benicke Vollmond as a person with significant control on Nov 28, 2025

    2 pagesPSC04

    Notification of Sara Benicke Vollmond as a person with significant control on Nov 28, 2025

    2 pagesPSC01

    Cessation of Claus Juul Petersen as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Termination of appointment of Akhtar Ali Sheikh as a director on Sep 04, 2025

    1 pagesTM01

    Appointment of Mr Matthew Kevin James Crossingham as a director on Sep 04, 2025

    2 pagesAP01

    Appointment of Mrs Amy Jane Elizabeth Bold as a director on Sep 04, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 20, 2026Replaced A replacement AP01 was registered 20/07/2026 as the original contained an error

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Li Sin Liew as a secretary on Jun 28, 2024

    1 pagesTM02

    Appointment of Mr Colin Brigden as a secretary on Jun 28, 2024

    2 pagesAP03

    Notification of Sisse Fjelsted Rasmussen as a person with significant control on May 02, 2024

    2 pagesPSC01

    Cessation of Briit Meelby Jensen as a person with significant control on May 02, 2024

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Joseph Devitt as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Michael Hansen on Nov 01, 2022

    2 pagesCH01

    Change of details for Ms Birgitte Hagemann Snabe as a person with significant control on May 01, 2023

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0