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HAMS INFRASTRUCTURE SERVICES LIMITED

Company number 11430653

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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)
17 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2024 DS01 Application to strike the company off the register
01 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
18 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 PSC05 Change of details for Hams Infrastructure Limited as a person with significant control on 12 September 2023
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
11 May 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023
11 May 2023 CH01 Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 March 2021
10 May 2022 TM02 Termination of appointment of Flb Company Secretarial Services Limited as a secretary on 29 March 2022
28 Mar 2022 AA01 Previous accounting period shortened from 5 April 2021 to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
13 Jan 2021 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 December 2020
16 Dec 2020 PSC05 Change of details for Hams Infrastructure Limited as a person with significant control on 4 December 2020
14 Dec 2020 TM01 Termination of appointment of Duncan Murray Reid as a director on 4 December 2020
14 Dec 2020 TM01 Termination of appointment of Neil Andrew Forster as a director on 4 December 2020
14 Dec 2020 AP01 Appointment of Mr Baden Jerome Gowrie-Smith as a director on 4 December 2020
14 Dec 2020 AP01 Appointment of Mr Philip Eystein Fjeld as a director on 4 December 2020
01 Oct 2020 AP01 Appointment of Duncan Murray Reid as a director on 30 September 2020