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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)
22 Nov 2017 MR04 Satisfaction of charge 048213470002 in full
22 Nov 2017 MR04 Satisfaction of charge 048213470003 in full
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
07 Sep 2017 MR01 Registration of charge 048213470003, created on 5 September 2017
07 Aug 2017 AA Full accounts made up to 31 January 2017
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 January 2016
02 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
20 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
03 Aug 2015 AA Full accounts made up to 31 January 2015
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2
24 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2014 MR01 Registration of charge 048213470002, created on 27 November 2014
07 Nov 2014 AP01 Appointment of Judith Kit Kemp as a director on 10 October 2014
05 Sep 2014 AA Full accounts made up to 31 January 2014
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 12/10/2011
22 Jul 2013 AA Full accounts made up to 31 January 2013
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from 21 Golden Square London W1F 8JN United Kingdom on 29 February 2012
08 Feb 2012 AD01 Registered office address changed from 18 Thurloe Place London SW7 2SP on 8 February 2012
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 AA Full accounts made up to 31 January 2011