MATT HAMNETT & ASSOCIATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | |
| 23/06/2523 June 2025 New | Statement of capital on 2025-06-23 |
| 23/06/2523 June 2025 New | Resolutions |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 28/09/2428 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Purchase of own shares. |
| 26/09/2426 September 2024 | Cancellation of shares. Statement of capital on 2024-09-19 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Memorandum and Articles of Association |
| 20/04/2420 April 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 07/04/247 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Cessation of Matthew David Hamnett as a person with significant control on 2023-05-15 |
| 15/06/2315 June 2023 | Notification of Hamnett Holdings Ltd as a person with significant control on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2022-11-23 |
| 19/12/2219 December 2022 | Appointment of Mr James Oliver Sowray as a director on 2022-03-31 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 08/04/228 April 2022 | Change of share class name or designation |
| 07/04/227 April 2022 | Sub-division of shares on 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Director's details changed for Mr Matthew David Hamnett on 2021-11-10 |
| 11/02/2211 February 2022 | Change of details for Mr Matthew David Hamnett as a person with significant control on 2021-11-10 |
| 10/11/2110 November 2021 | Registered office address changed from 1a 1a Kingsburys Lane Ringwood BH24 1EL England to 1a Kingsburys Lane Ringwood BH24 1EL on 2021-11-10 |
| 25/10/2125 October 2021 | Registered office address changed from Cantelowes Ltd 15 Bowling Green Lane London EC1R 0BD United Kingdom to 1a 1a Kingsburys Lane Ringwood BH24 1EL on 2021-10-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 23/08/1823 August 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 09/02/189 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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