HAMS HALL MANAGEMENT COMPANY LIMITED

Company number 03124692

Date	Type	Description	View / Download
28 Mar 2019	TM01	Termination of appointment of Mark Andrew James Maisey as a director on 21 March 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(5 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
25 Jun 2018	MA	Memorandum and Articles of Association	(11 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 1,081	(3 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
28 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
23 Jan 2017	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR to Gowling Wlg (Uk) Llp Snow Hill Queensway Birmingham B4 6WR on 23 January 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
25 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(9 pages)
08 Dec 2015	AD04	Register(s) moved to registered office address C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
12 Jan 2015	AAMD	Amended full accounts made up to 31 December 2012	(11 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
05 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	(9 pages)
05 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
04 Dec 2014	AD02	Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
04 Dec 2014	CH01	Director's details changed for Nigel Roy Glover on 24 November 2014	(2 pages)
02 Oct 2014	AP04	Appointment of Ingleby Nominees Limited as a secretary on 1 October 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR on 2 October 2014	(1 page)
26 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2014	SH08	Change of share class name or designation	(2 pages)