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HAMIRAH SERVICES LIMITED

Company number 03870436

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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)
01 Nov 2016 AD01 Registered office address changed from Suite 1.18 83 Victoria Street London London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on 1 November 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Mar 2015 TM01 Termination of appointment of Kevin Ronald Leech as a director on 2 March 2015
27 Jan 2015 AP01 Appointment of Mr Kevin Ronald Leech as a director on 27 January 2015
20 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 Nov 2014 AD01 Registered office address changed from , C/O 968 Media Limited Suite 1.18, 83 Victoria Street, London, SW1H 0HW, England to Suite 1.18 83 Victoria Street London London SW1H 0HW on 20 November 2014
05 Nov 2014 TM01 Termination of appointment of Alan Geoffrey Robin Bowen as a director on 21 October 2014
22 Sep 2014 AD01 Registered office address changed from , Suite 1.18 83 Victoria Street, London, SW1H 0HW, England to Suite 1.18 83 Victoria Street London London SW1H 0HW on 22 September 2014
08 Sep 2014 AD01 Registered office address changed from , Mulberry House Suites 21 & 22, 583 Fulham Road, London, SW6 5UA to Suite 1.18 83 Victoria Street London London SW1H 0HW on 8 September 2014
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
25 Oct 2012 AD01 Registered office address changed from , Suite 14 1st Floor, 118 Piccadilly Mayfair, London, W1J 7NW, United Kingdom on 25 October 2012
25 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Apr 2011 AD01 Registered office address changed from , Norfolk House Lg Floor, 31 st James Square, London, SW1Y 4JR on 15 April 2011
27 Jan 2011 CERTNM Company name changed coremin capital LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
27 Jan 2011 CONNOT Change of name notice
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
18 May 2010 CERTNM Company name changed broaden management LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28