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HAMI LONDON LIMITED

Company number 13437060

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
30 Nov 2023	PSC07	Cessation of Linda Ruth Hamilton as a person with significant control on 10 November 2023	View PDF Cessation of Linda Ruth Hamilton as a person with significant control on 10 November 2023 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	PSC02	Notification of Circle Property Limited as a person with significant control on 28 February 2023	View PDF Notification of Circle Property Limited as a person with significant control on 28 February 2023 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	PSC07	Cessation of Peter David Hamilton as a person with significant control on 10 November 2023	View PDF Cessation of Peter David Hamilton as a person with significant control on 10 November 2023 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	TM01	Termination of appointment of Linda Ruth Hamilton as a director on 10 November 2023	View PDF Termination of appointment of Linda Ruth Hamilton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Alexander Daniel Lee as a director on 10 November 2023	View PDF Appointment of Mr Alexander Daniel Lee as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Peter David Hamilton as a director on 10 November 2023	View PDF Termination of appointment of Peter David Hamilton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from 21 Glendale Avenue Edgware HA8 8HF United Kingdom to 287 Regents Park Road London N3 3JY on 28 November 2023	View PDF Registered office address changed from 21 Glendale Avenue Edgware HA8 8HF United Kingdom to 287 Regents Park Road London N3 3JY on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	PSC04	Change of details for Mr Peter David Hamilton as a person with significant control on 18 September 2023	View PDF Change of details for Mr Peter David Hamilton as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Mrs Linda Ruth Hamilton as a person with significant control on 18 September 2023	View PDF Change of details for Mrs Linda Ruth Hamilton as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Mr Peter David Hamilton as a director on 3 June 2021	View PDF Appointment of Mr Peter David Hamilton as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC01	Notification of Peter David Hamilton as a person with significant control on 3 June 2021	View PDF Notification of Peter David Hamilton as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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