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PIERSO, MUMMERY AND VENATOR LIMITED

Company number 05078269

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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)
04 Apr 2024 AD01 Registered office address changed from C/O 1st Floor Offices 99 Bancroft Hitchin Herts SG5 1NQ to First Floor 99 Bancroft Hitchin SG5 1NQ on 4 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
25 May 2022 TM02 Termination of appointment of Linda Hamilton as a secretary on 24 May 2022
25 May 2022 TM01 Termination of appointment of Anthony Carl Arthur Hamilton as a director on 24 May 2022
25 May 2022 TM01 Termination of appointment of Linda Hamilton as a director on 24 May 2022
25 May 2022 CERTNM Company name changed hamilton management group LIMITED\certificate issued on 25/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
25 May 2022 AP01 Appointment of Mrs Sam Stocks as a director on 24 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
25 Mar 2022 CH01 Director's details changed for Mr Anthony Carl Arthur Hamilton on 25 March 2022
25 Mar 2022 CH03 Secretary's details changed for Linda Hamilton on 25 March 2022
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
30 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Mar 2021 CH01 Director's details changed for Linda Hamilton on 30 March 2021
30 Mar 2021 CH01 Director's details changed for Mr Anthony Carl Arthur Hamilton on 30 March 2021
30 Mar 2021 PSC04 Change of details for Mrs Linda Hamilton as a person with significant control on 30 March 2021
30 Mar 2021 PSC04 Change of details for Mr Anthony Carl Arthur Hamilton as a person with significant control on 30 March 2021
23 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017