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HAMESMAN LIMITED

Company number 07742013

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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)
20 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 13 February 2024	View PDF Liquidators' statement of receipts and payments to 13 February 2024 - link opens in a new window - 13 pages (13 pages)
15 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 13 February 2023	View PDF Liquidators' statement of receipts and payments to 13 February 2023 - link opens in a new window - 11 pages (11 pages)
21 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-14 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Langley House Park Road East Finchley London N2 8EY on 16 February 2022	View PDF Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Langley House Park Road East Finchley London N2 8EY on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Linda Burnside as a director on 31 January 2022	View PDF Termination of appointment of Linda Burnside as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Lucinda Jane Parker as a director on 31 January 2022	View PDF Termination of appointment of Lucinda Jane Parker as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Apr 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	View PDF Amended total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
31 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	PSC01	Notification of Henry Parker as a person with significant control on 12 December 2016	View PDF Notification of Henry Parker as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC01	Notification of Lucinda Parker as a person with significant control on 12 December 2016	View PDF Notification of Lucinda Parker as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)

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HAMESMAN LIMITED

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