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EDWARD HAMER LIMITED

Company number 01363882

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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)
16 Jan 2018 CH01 Director's details changed for Matthew Edward Hamer on 1 December 2017
16 Jan 2018 AD01 Registered office address changed from Penybank Llan Y Nant Llanidloes Powys SY18 6PQ to Penybank Glan Y Nant Llanidloes Powys SY18 6PQ on 16 January 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CH03 Secretary's details changed for Miss Katie Hamer on 21 November 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 35,000
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 35,000
23 Dec 2014 AP03 Appointment of Miss Katie Hamer as a secretary on 1 December 2014
23 Dec 2014 TM02 Termination of appointment of Matthew Edward Hamer as a secretary on 1 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 35,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Edward Martin Hamer on 1 December 2012
15 Jan 2013 AD02 Register inspection address has been changed from Plynlimon House Long Bridge St Llanidloes Powys SY18 6EF Wales
15 Jan 2013 AD01 Registered office address changed from Penybanc Llan Y Nant Llanidlies Powys SY18 6PQ United Kingdom on 15 January 2013
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AD01 Registered office address changed from Plynlimon House Long Bridge Street Llanidloes Powys SY18 6EF on 12 October 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AP01 Appointment of Matthew Edward Hamer as a director
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010