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HAM WHARF LIMITED

Company number 13555392

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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)
30 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AD01	Registered office address changed from 13 the Avenue London W13 8JR England to West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 3 April 2023	View PDF Registered office address changed from 13 the Avenue London W13 8JR England to West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 3 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Naman Pathak as a person with significant control on 31 March 2023	View PDF Cessation of Naman Pathak as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Resolve Management Solutions Limited as a person with significant control on 31 March 2023	View PDF Notification of Resolve Management Solutions Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Naman Pathak as a director on 31 March 2023	View PDF Termination of appointment of Naman Pathak as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 2 - link opens in a new window - 11 pages (11 pages)

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