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HAMTON STAR LTD

Company number 14484736

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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)
06 Jan 2025	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages)
06 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom to 177-185 Hornchurch Road Hornchurch Road Hornchurch RM12 4TE on 30 May 2024	View PDF Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom to 177-185 Hornchurch Road Hornchurch Road Hornchurch RM12 4TE on 30 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off
31 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Andrew David Starbuck as a director on 5 October 2023	View PDF Termination of appointment of Andrew David Starbuck as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2022	MR01	Registration of charge 144847360001, created on 16 November 2022	View PDF Registration of charge 144847360001, created on 16 November 2022 - link opens in a new window - 54 pages (54 pages)
17 Nov 2022	AP01	Appointment of Mr Christopher David Starbuck as a director on 17 November 2022	View PDF Appointment of Mr Christopher David Starbuck as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 120	View PDF Incorporation Statement of capital on 2022-11-15 GBP 120 - link opens in a new window - 27 pages (27 pages)

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HAMTON STAR LTD

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