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HAMER VEHICLE ONE LIMITED

Company number 09876258

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2024 DS01 Application to strike the company off the register
14 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
12 Aug 2022 TM01 Termination of appointment of Melanie Louise Hamer as a director on 31 July 2022
12 Aug 2022 PSC07 Cessation of Melanie Louise Hamer as a person with significant control on 1 April 2022
22 Dec 2021 CERTNM Company name changed publishing 4HEALTHCARE LTD\certificate issued on 22/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
08 Feb 2021 CH01 Director's details changed for Melanie Louise Hamer on 1 September 2020
08 Feb 2021 CH01 Director's details changed for Melanie Louise Hamer on 1 September 2020
08 Feb 2021 CH01 Director's details changed for Karl Maxwell Hamer on 1 September 2020
08 Feb 2021 PSC04 Change of details for Mrs Melanie Louise Hamer as a person with significant control on 1 September 2020
08 Feb 2021 PSC04 Change of details for Mr Karl Maxwell Hamer as a person with significant control on 1 September 2020
26 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
22 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
22 Nov 2019 PSC04 Change of details for Mrs Melanie Louise Hamer as a person with significant control on 16 November 2016
22 Nov 2019 PSC04 Change of details for Mr Karl Maxwell Hamer as a person with significant control on 16 November 2016
13 Sep 2019 AD01 Registered office address changed from 109 Spirella Building Bridge Road Letchworth Garden City SG6 4ET England to 3 Waterloo Farm Courtyard Stotfold Road Arlesey Bedfordshire SG15 6XP on 13 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates