Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AP01 |
Appointment of Mr Frederick Jordan Ham as a director on 1 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Miss Morgan Diaz Ham as a director on 1 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Darcy William Ham as a director on 1 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jul 2024 |
PSC04 |
Change of details for Mr Frederick John Ham as a person with significant control on 30 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 30 July 2024
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06 Mar 2024 |
CH04 |
Secretary's details changed for Mark Law Registrars Ltd on 5 March 2024
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06 Mar 2024 |
CH04 |
Secretary's details changed for Mark Law Registrars Ltd on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Frederick John Ham Jnr on 4 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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05 Dec 2023 |
PSC01 |
Notification of Suzanne Jane Ham as a person with significant control on 1 December 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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01 Sep 2022 |
PSC04 |
Change of details for Mr Frederick John Ham as a person with significant control on 30 November 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to 6 Red Barn Mews Battle East Sussex TN33 0AG on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Frederick John Ham as a person with significant control on 14 July 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Aug 2022 |
CH04 |
Secretary's details changed for Mark Law Registrars Ltd on 13 July 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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31 Mar 2021 |
MR01 |
Registration of charge 067580020003, created on 30 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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