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HAMESTAN HOLDINGS LIMITED

Company number 10139108

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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)
10 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
07 Feb 2024 AD01 Registered office address changed from 8 Durweston Street Durweston Street London W1H 1EW England to 315 Regents Park Road London N3 1DP on 7 February 2024
10 May 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
28 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2020 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
27 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-26
26 Nov 2019 AP01 Appointment of Mr Simon Richard Twigg as a director on 26 November 2019
24 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
08 May 2017 SH08 Change of share class name or designation
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Mar 2017 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 8 Durweston Street Durweston Street London W1H 1EW on 15 March 2017
15 Mar 2017 AP01 Appointment of Mr Martin Glick as a director on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Simon Richard Twigg as a director on 15 March 2017
15 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP 1,000