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HAM AND PETERSHAM SOS

Company number 07001262

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	AP01	Appointment of Mr George Anthony Philip as a director on 2 May 2024	View PDF Appointment of Mr George Anthony Philip as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Kate Margaret Mitchell as a director on 6 July 2023	View PDF Termination of appointment of Kate Margaret Mitchell as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	AP01	Appointment of Mr Christopher James Lane as a director on 4 May 2023	View PDF Appointment of Mr Christopher James Lane as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Jeffrey Wallace Andrews as a director on 19 January 2023	View PDF Appointment of Mr Jeffrey Wallace Andrews as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
14 Nov 2022	TM01	Termination of appointment of Jane Lane-Roberts as a director on 10 November 2022	View PDF Termination of appointment of Jane Lane-Roberts as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
27 Aug 2021	AP01	Appointment of Kate Margaret Mitchell as a director on 25 August 2021	View PDF Appointment of Kate Margaret Mitchell as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of David Warwick Stratton as a director on 25 August 2021	View PDF Termination of appointment of David Warwick Stratton as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mr Christopher Philip Ayliffe as a director on 23 March 2021	View PDF Appointment of Mr Christopher Philip Ayliffe as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Colin Gardner as a director on 23 March 2021	View PDF Termination of appointment of Colin Gardner as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Helen Lesley Taylor as a director on 23 March 2021	View PDF Termination of appointment of Helen Lesley Taylor as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AP01	Appointment of Mr Aiden Buckley as a director on 10 June 2020	View PDF Appointment of Mr Aiden Buckley as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)

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HAM AND PETERSHAM SOS

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