HAMABEADS.COM LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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05/09/255 September 2025 NewMicro company accounts made up to 2024-12-31

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14/04/2514 April 2025 Registered office address changed from 26 Thistledown Drive Ixworth Bury St Edmunds Suffolk IP31 2NH England to 7 the Chase Stanton Bury St Edmunds IP31 2XA on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mrs Nicola Louise Forsdyke on 2025-04-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/04/2429 April 2024 Change of details for Mrs Nicola Louise Forsdyke as a person with significant control on 2024-04-15

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29/04/2429 April 2024 Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to 26 Thistledown Drive Ixworth Bury St Edmunds Suffolk IP31 2NH on 2024-04-29

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24/04/2424 April 2024 Director's details changed for Mrs Nicola Louise Forsdyke on 2024-04-24

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21/03/2421 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-09 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/03/2110 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 15 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX UNITED KINGDOM

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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08/06/208 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM HOSTE HOUSE WHITING STREET BURY ST. EDMUNDS IP33 1NR ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA LOUISE CLARKE / 19/07/2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MS NICOLA LOUISE CLARKE / 19/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM FAIERS HOUSE GILRAY ROAD DISS NORFOLK IP22 4WR

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18/09/1718 September 2017 CESSATION OF ELIZABETH LOUISE SINFIELD AS A PSC

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18/09/1718 September 2017 DIRECTOR APPOINTED MS NICOLA LOUISE CLARKE

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE CLARKE

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18/09/1718 September 2017 CESSATION OF CLIVE RICHARD SINFIELD AS A PSC

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 DIRECTOR APPOINTED MS NICOLA LOUISE CLARKE

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01/09/171 September 2017 CESSATION OF CLIVE RICHARD SINFIELD AS A PSC

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01/09/171 September 2017 CESSATION OF CLIVE RICHARD SINFIELD AS A PSC

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01/09/171 September 2017 CESSATION OF ELIZABETH LOUISE SINFIELD AS A PSC

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE SINFIELD

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SINFIELD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/09/1426 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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01/10/131 October 2013 CURREXT FROM 30/09/2014 TO 31/12/2014

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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