H.A.M. DIGITAL LIMITED
Company number 08355825 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Secretary's details changed for Mr Julien Mandart on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Julien Mandart on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Change of details for Mr Julien Mandart as a person with significant control on 2026-01-26 · 2 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 8 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Register inspection address has been changed to 23 Dorset Road C/O Severin Finance London SW8 1EF · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 10 Jan 2024 | Change of details for Mr Julien Yves Mandart as a person with significant control on 2024-01-10 · 2 pages | View document |
| 11 Jul 2023 | Registered office address changed from 2 Dartmouth Street C/O Severin Finance London SW1H 9BP England to 23 Dorset Road C/O Severin Finance London SW8 1EF on 2023-07-11 · 1 page | View document |
| 5 Apr 2023 | Unaudited abridged accounts made up to 2023-01-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Registered office address changed from Wework H.A.M. Digital Ltd 1 st. Katharines Way London E1W 1UN England to 2 Dartmouth Street C/O Severin Finance London SW1H 9BP on 2023-01-23 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 5 Oct 2022 | Registered office address changed from 50 Argyle Gardens Upminster RM14 3HJ England to Wework H.A.M. Digital Ltd 1 st. Katharines Way London E1W 1UN on 2022-10-05 · 1 page | View document |
| 14 Feb 2022 | Director's details changed for Mr Julien Mandart on 2019-09-10 · 2 pages | View document |
| 14 Feb 2022 | Change of details for Mr Julien Yves Mandart as a person with significant control on 2019-09-10 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mrs Emma Jane Mandart on 2019-09-10 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 26 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 6 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 54 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL | View document |
| 7 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 16 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 8 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 21 Jun 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MRS EMMA JANE MANDART | View document |
| 24 Jul 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN MANDART / 01/01/2015 | View document |
| 27 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIEN MANDART / 01/01/2015 | View document |
| 27 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 54 54 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL ENGLAND | View document |
| 7 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4 BRANFILL ROAD UPMINSTER, ESSEX RM1 2YX | View document |
| 7 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |