- Company Overview for HAMER CAPITAL VENTURES LIMITED (11831796)
- Filing history for HAMER CAPITAL VENTURES LIMITED (11831796)
- People for HAMER CAPITAL VENTURES LIMITED (11831796)
- More for HAMER CAPITAL VENTURES LIMITED (11831796)
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) |
---|---|---|---|
05 Feb 2025 | AA | Group of companies' accounts made up to 30 June 2024 | |
14 Oct 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
19 Dec 2023 | AA | Group of companies' accounts made up to 25 June 2023 | |
09 Oct 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
27 Mar 2023 | SH20 | Statement by Directors | |
27 Mar 2023 | SH19 |
Statement of capital on 27 March 2023
|
|
27 Mar 2023 | CAP-SS | Solvency Statement dated 21/03/23 | |
27 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
03 Jan 2023 | TM01 | Termination of appointment of Gavin Hamer as a director on 31 December 2022 | |
25 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
21 Oct 2022 | PSC07 | Cessation of Gavin Hamer as a person with significant control on 15 July 2021 | |
28 Mar 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
04 Nov 2021 | AD01 | Registered office address changed from 25 Avonhead Close Horwich Bolton BL6 5QD England to 12 Braybrook Drive Bolton BL1 5XA on 4 November 2021 | |
29 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
20 Jul 2021 | TM01 | Termination of appointment of Olivia Paulette Hamer as a director on 19 July 2021 | |
26 May 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
24 Apr 2021 | AD01 | Registered office address changed from 2 Lostock Hall Gardens Lostock Bolton Lancashire BL6 4GS United Kingdom to 25 Avonhead Close Horwich Bolton BL6 5QD on 24 April 2021 | |
24 Apr 2021 | AP01 | Appointment of Mr Gordon Hamer as a director on 19 April 2021 | |
24 Apr 2021 | AP01 | Appointment of Mr Lewis Conan Moore as a director on 19 April 2021 | |
15 Feb 2021 | AA01 | Previous accounting period shortened from 30 June 2020 to 28 June 2020 | |
18 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
20 Jul 2020 | AA01 | Previous accounting period extended from 28 February 2020 to 30 June 2020 | |
17 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with updates | |
13 May 2019 | SH01 |
Statement of capital following an allotment of shares on 7 March 2019
|