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HAMES PARTNERSHIP LIMITED

Company number 04775405

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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)
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 108
22 Jan 2020 SH10 Particulars of variation of rights attached to shares
22 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to authorise conflicts of interest 06/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 CC04 Statement of company's objects
20 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
12 Jul 2019 AP01 Appointment of Miss Emma Harding as a director on 10 July 2019
12 Jul 2019 AP01 Appointment of Mr Thomas Cheney as a director on 10 July 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 May 2017 CH01 Director's details changed for Mrs Lisa Penelope Hames on 12 May 2017
28 May 2017 CH01 Director's details changed for Mrs Lisa Penelope Bancroft on 12 May 2017
25 May 2017 CH03 Secretary's details changed for Mrs Lisa Penelope Hames on 12 May 2017
25 May 2017 CH03 Secretary's details changed for Mrs Lisa Penelope Bancroft on 12 May 2017
30 Jan 2017 AA Micro company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 CH01 Director's details changed for Mr John Peter Hames on 24 May 2013
17 Jun 2014 CH01 Director's details changed for Lisa Penelope Bancroft on 24 May 2013
17 Jun 2014 CH01 Director's details changed for Mr Peter John Hames on 24 May 2013