HAM FIELD MANAGEMENT CO. LIMITED

Company Documents

DateDescription
07/07/207 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/2024 June 2020 APPLICATION FOR STRIKING-OFF

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 03/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 94 FORE STREET BODMIN CORNWALL PL31 2HR

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05/06/155 June 2015 03/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 03/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 03/04/13 NO MEMBER LIST

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 03/04/12 NO MEMBER LIST

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DUNCAN DAVID / 03/04/2011

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08/06/118 June 2011 03/04/11 NO MEMBER LIST

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD

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22/04/1022 April 2010 03/04/10 NO MEMBER LIST

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DUNCAN DAVID / 01/12/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS MABLY / 01/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DUNCAN DAVID / 20/11/2009

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16/02/1016 February 2010 ADOPT ARTICLES 28/05/2009

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16/02/1016 February 2010 ARTICLES OF ASSOCIATION

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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