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HAMTON ENVIRONMENTAL SERVICES LIMITED

Company number 01122437

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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)
31 Dec 2024 TM02 Termination of appointment of Louise Jane Beenham as a secretary on 31 December 2024
31 Dec 2024 TM01 Termination of appointment of Terence Arthur Vincent as a director on 31 December 2024
04 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
30 May 2024 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 177-185 Hornchurch Road Hornchurch RM12 4TE on 30 May 2024
03 May 2024 TM01 Termination of appointment of Jessica Elizabeth Beenham as a director on 20 April 2024
03 May 2024 TM01 Termination of appointment of James Elliott Beenham as a director on 20 April 2024
04 Oct 2023 MR04 Satisfaction of charge 011224370008 in full
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
14 Feb 2022 AP01 Appointment of Mr James Elliott Beenham as a director on 10 February 2022
14 Feb 2022 AP01 Appointment of Mr Christopher Stewart Terence Beenham as a director on 10 February 2022
27 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 RP04TM01 Second filing for the termination of Philip Michael Joslin as a director
27 Jul 2020 TM01 Termination of appointment of Philip Michael Joslin as a director on 24 July 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 18/09/2020.
02 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Nov 2017 AA Full accounts made up to 31 December 2016