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HAM BAKER HARTLEY LIMITED

Company number 03628320

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
06 Jul 2020 AP01 Appointment of Mr David Cardwell as a director on 23 June 2020
06 Jul 2020 TM01 Termination of appointment of Steven Capper as a director on 23 June 2020
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
24 Jan 2019 AP01 Appointment of Mr Steven Capper as a director on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Stewart Douglas Duthie as a director on 8 January 2019
05 Dec 2018 AA Micro company accounts made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
25 Apr 2018 AP01 Appointment of Mr Stewart Douglas Duthie as a director on 1 January 2018
25 Apr 2018 TM01 Termination of appointment of Andrew Williams as a director on 31 December 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
12 Sep 2017 PSC05 Change of details for Ham Baker Ltd as a person with significant control on 16 February 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2