HAMSHAW LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Unaudited abridged accounts made up to 2025-03-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-08 with no updates

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

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-08 with no updates

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17/05/2317 May 2023 Confirmation statement made on 2023-05-08 with no updates

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08/05/238 May 2023 Unaudited abridged accounts made up to 2023-03-31

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

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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

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01/07/211 July 2021 Unaudited abridged 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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13/08/2013 August 2020 31/03/20 UNAUDITED ABRIDGED

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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26/08/1926 August 2019 31/03/19 UNAUDITED ABRIDGED

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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

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11/09/1811 September 2018 31/03/18 UNAUDITED ABRIDGED

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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

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04/12/174 December 2017 31/03/17 UNAUDITED ABRIDGED

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SERGENT / 23/04/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SERGENT / 23/04/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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

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21/07/1521 July 2015 Annual return made up to 4 May 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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02/07/142 July 2014 Annual return made up to 4 May 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SERGENT / 17/04/2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 SECOND FILING WITH MUD 04/05/13 FOR FORM AR01

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18/06/1318 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SERGENT / 22/11/2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 Annual return made up to 4 May 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN DORRIS SERGENT / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SERGENT / 01/10/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0617 August 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: DOWN HOUSE, 303 HIGH STREET, ORPINGTON BR6 0NN

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02/07/052 July 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/06/0428 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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