STEVE HAMSON LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewDirector's details changed for Mr Stephen Hamson on 2025-10-17

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17/10/2517 October 2025 NewChange of details for Mr Stephen Hamson as a person with significant control on 2025-10-17

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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13/06/2513 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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10/06/2410 June 2024 Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2024-06-10

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-03 with no updates

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03/04/233 April 2023 Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2023-04-03

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Appointment of Mr Jak Yeates as a director on 2022-10-11

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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28/09/2128 September 2021 Director's details changed for Mr Stephen Hamson on 2021-09-28

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28/09/2128 September 2021 Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2021-09-28

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28/09/2128 September 2021 Change of details for Mr Stephen Hamson as a person with significant control on 2021-09-28

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05/03/215 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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21/07/2021 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN HAMSON / 14/10/2019

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20/03/1920 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAMSON / 16/10/2018

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 13 YEOMANS DALE EAST GOSCOTE LEICESTERSHIRE LE7 3SZ

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16/10/1816 October 2018 Registered office address changed from , 13 Yeomans Dale, East Goscote, Leicestershire, LE7 3SZ to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2018-10-16

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN HAMSON / 16/10/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/10/1316 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/10/1222 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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05/03/125 March 2012 CURREXT FROM 31/10/2012 TO 30/11/2012

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12/10/1112 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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