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HAMER CAPITAL VENTURES LIMITED

Company number 11831796

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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)
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
  • GBP 59,961
27 Mar 2023 CAP-SS Solvency Statement dated 21/03/23
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelletion of share premium account 21/03/2023
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
  • GBP 59,961