H.A.M. ESTATES LIMITED
Company number 01169405 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 20 Sep 2024 | Appointment of Ms Siobhan Alice Ahearne as a director on 2024-09-07 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of David Ahearne as a secretary on 2024-09-07 · 1 page | View document |
| 20 Sep 2024 | Termination of appointment of David Ahearne as a director on 2024-09-07 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 11 Mar 2024 | Appointment of Mr Sean David Ahearne as a director on 2024-02-28 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 6 Oct 2023 | Registered office address changed from 660 Holloway Road London N19 3NU to 46B Tottenham Lane London N8 7ED on 2023-10-06 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Marianne Ahearne as a director on 2023-08-11 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Sean David Ahearne as a director on 2023-08-11 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHEARNE GROUP LIMITED | View document |
| 16 Jun 2020 | CESSATION OF DAVID AHEARNE AS A PSC | View document |
| 4 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011694050007 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Dec 2018 | DIRECTOR APPOINTED MR SEAN DAVID AHEARNE | View document |
| 17 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN AHEARNE-SMITH | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN ALICE AHEARNE-SMITH / 12/05/2013 | View document |
| 29 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN ALICE AHEARNE / 11/09/2011 | View document |
| 11 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE AHEARNE / 18/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AHEARNE / 20/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN ALICE AHEARNE / 18/10/2009 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 35 TOPSFIELD PARADE TOTTENHAM LANE CROUCH END LONDON N8 8PT | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | S386 DIS APP AUDS 12/06/98 | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | COMPANY NAME CHANGED SHARMROY INSURANCE BROKERS LIMIT ED CERTIFICATE ISSUED ON 12/02/93 | View document |
| 16 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1992 | S386 DISP APP AUDS 22/05/92 | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 22 Nov 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS | View document |
| 20 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 14 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | DIRECTOR RESIGNED | View document |
| 24 Feb 1988 | WD 26/01/88 AD 08/01/88--------- £ SI 900@1=900 £ IC 100/1000 | View document |
| 24 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 24 Feb 1988 | £ NC 100/1000 08/01/8 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 7 Jan 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 660 HOLLOWAY RD. LONDON N.19. | View document |
| 27 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 27 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS | View document |
| 7 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |