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HAM YARD INVESTMENT LIMITED

Company number 04821347

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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)
26 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/11/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	MR01	Registration of charge 048213470006, created on 18 November 2024	View PDF Registration of charge 048213470006, created on 18 November 2024 - link opens in a new window - 41 pages (41 pages)
19 Nov 2024	MR04	Satisfaction of charge 048213470004 in full	View PDF Satisfaction of charge 048213470004 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024	MR04	Satisfaction of charge 048213470005 in full	View PDF Satisfaction of charge 048213470005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
25 Jan 2024	AP01	Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024	View PDF Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Con Christopher Ring as a director on 12 January 2024	View PDF Appointment of Mr Con Christopher Ring as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 30 pages (30 pages)
02 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages)
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 31 pages (31 pages)
01 Sep 2020	MR01	Registration of charge 048213470005, created on 26 August 2020	View PDF Registration of charge 048213470005, created on 26 August 2020 - link opens in a new window - 47 pages (47 pages)
05 Aug 2020	PSC05	Change of details for Hy Hotels Limited as a person with significant control on 28 July 2020	View PDF Change of details for Hy Hotels Limited as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 4 August 2020	View PDF Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 4 August 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 27 pages (27 pages)
24 May 2019	AP01	Appointment of Mr Craig Andrew Markham as a director on 17 May 2019	View PDF Appointment of Mr Craig Andrew Markham as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 27 pages (27 pages)
22 Nov 2017	MR01	Registration of charge 048213470004, created on 20 November 2017	View PDF Registration of charge 048213470004, created on 20 November 2017 - link opens in a new window - 46 pages (46 pages)

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HAM YARD INVESTMENT LIMITED

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