HAM AND EGG LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2025-03-31

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08/05/258 May 2025 Confirmation statement made on 2025-04-15 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-04-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Unaudited abridged accounts made up to 2023-03-31

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21/12/2321 December 2023 Change of details for Mr Olivier John Hiam as a person with significant control on 2023-12-20

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20/12/2320 December 2023 Change of details for Mr Olivier Hiam as a person with significant control on 2023-12-20

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13/10/2313 October 2023 Change of details for Mr Dominic Charles Hamdy as a person with significant control on 2023-10-13

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13/10/2313 October 2023 Registered office address changed from 51 Oakdale Road Oakdale Road London E11 4DJ England to 20-22 Wenlock Road London N1 7GU on 2023-10-13

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03/05/233 May 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to 51 Oakdale Road Oakdale Road London E11 4DJ on 2023-03-29

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN HIAM / 27/05/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR OLIVIER HIAM / 27/05/2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 31/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 45 ALDWYCH LONDON WC2B 4DW ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 DISS40 (DISS40(SOAD))

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22/03/1922 March 2019 31/03/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 FIRST GAZETTE

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVIER HIAM / 27/02/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES HAMDY / 30/09/2017

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES HAMDY / 25/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVIER HIAM / 27/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN HIAM / 27/02/2018

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES HAMDY / 07/06/2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HIAM / 07/06/2016

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07/06/167 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 45 ALDWYCH ALDWYCH LONDON WC2B 4DW ENGLAND

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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