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HAMELL (WEST) LIMITED

Company number 00938206

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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)
13 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-27
07 Nov 2023 AD01 Registered office address changed from St Audries Bay Holiday Club West Quantoxhead Taunton Somerset TA4 4DY to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 7 November 2023
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 LIQ01 Declaration of solvency
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
05 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
14 Sep 2021 MR04 Satisfaction of charge 1 in full
26 May 2021 AA Total exemption full accounts made up to 31 January 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jun 2017 AP01 Appointment of Mr Paul Hedley Randle as a director on 22 June 2017
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 70,000
07 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 70,000