HAMAX LTD
Company number 07836296 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 9 May 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Director's details changed for Mr Mark Rhodes Hamer on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Director's details changed for Mr Mark Rhodes Hamer on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from Suite 5B Malvern Gate Bromwich Road Worcester WR2 4BN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-05-09 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 24 Apr 2024 | Previous accounting period shortened from 2023-11-29 to 2023-04-30 · 1 page | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2022-11-29 · 11 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Aug 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 11 Jan 2022 | Appointment of Mrs Amanda Jane Hamer as a director on 2021-12-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 22 Jun 2021 | Cessation of Amanda Jane Hamer as a person with significant control on 2021-03-31 · 1 page | View document |
| 22 Jun 2021 | Notification of Care 1775 Limited as a person with significant control on 2021-03-31 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Mr Mark Rhodes Hamer as a person with significant control on 2021-03-29 · 2 pages | View document |
| 22 Jun 2021 | Notification of Amanda Jane Hamer as a person with significant control on 2021-03-29 · 2 pages | View document |
| 22 Jun 2021 | Cessation of Mark Rhodes Hamer as a person with significant control on 2021-03-31 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM UPPER DORVAL HOUSE SAPPERTON GLOUCESTERSHIRE GL7 6LQ UNITED KINGDOM | View document |
| 4 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |