HAMAR ENGINEERING (COVENTRY) LTD.
Company number 02564317 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Mr Mark Harris as a person with significant control on 2026-07-31 · 2 pages | View document |
| 25 Aug 2026 | Cessation of Neil Arnold as a person with significant control on 2026-07-31 · 1 page | View document |
| 7 Aug 2026 | RP01CS01 · 6 pages | View document |
| 22 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 8 pages | View document |
| 9 Dec 2025 | Cessation of Lisa Harris as a person with significant control on 2025-12-04 · 1 page | View document |
| 9 Dec 2025 | Change of details for Mr Mark Harris as a person with significant control on 2025-12-04 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-22 with updates · 5 pages | View document |
| 5 Sep 2025 | Cancellation of shares. Statement of capital on 2025-07-31 · 6 pages | View document |
| 5 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Aug 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 5 Aug 2025 | Termination of appointment of Neil Arnold as a director on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Change of details for Mr Neil Arnold as a person with significant control on 2025-08-05 · 2 pages | View document |
| 4 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Aug 2025 | Resolutions · 1 page | View document |
| 31 Jul 2025 | Director's details changed for Mr Neil Arnold on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jul 2025 | Change of details for Mr Neil Arnold as a person with significant control on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr Mark Harris as a person with significant control on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Notification of Lisa Harris as a person with significant control on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Notification of Neil Arnold as a person with significant control on 2016-11-22 · 2 pages | View document |
| 31 Jul 2025 | Notification of Mark Harris as a person with significant control on 2016-11-22 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Neil Arnold on 2025-07-31 · 2 pages | View document |
| 30 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-30 · 2 pages | View document |
| 23 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 8 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 8 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 4 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARNOLD / 13/12/2012 | View document |
| 13 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK HARRIS / 13/12/2012 | View document |
| 13 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRIS / 13/12/2012 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 1 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARNOLD / 12/11/2010 | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 24 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRIS / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARNOLD / 24/11/2009 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARNOLD / 01/05/2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 23 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: UNITS 3 & 4 COLLIERY LANE EXHALL COVENTRY CV7 9NW | View document |
| 9 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 21 BAYTON ROAD EXHALL COVENTRY | View document |
| 11 Mar 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 26 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 6 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |