HAMDOWN MANAGEMENT SERVICES LIMITED

Company number 03892222 ·

Active

77 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
29 Apr 2025 Registered office address changed from Rookery Barn Yew Tree Farm Low Ham Langport Somerset TA10 9DW to 1st Floor Office, Block B 1st Floor Office, Block B, Old Kelways Somerton Road Langport TA10 9SJ on 2025-04-29 · 1 page View document
23 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-06 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Notification of Charlotte Elizabeth Mead as a person with significant control on 2024-08-31 · 2 pages View document
7 Oct 2024 Cessation of Ian Neal Boage as a person with significant control on 2024-08-31 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-10-07 with updates · 4 pages View document
7 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
23 Jul 2024 Termination of appointment of Ian Neal Boage as a director on 2024-07-23 · 1 page View document
23 Jul 2024 Appointment of Mrs Charlotte Elizabeth Mead as a director on 2024-07-23 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
23 Feb 2022 Termination of appointment of Charlotte Mead as a director on 2022-02-23 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
26 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
16 Jan 2019 30/11/18 STATEMENT OF CAPITAL GBP 10 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEAL BOAGE / 28/08/2018 View document
11 Dec 2017 DIRECTOR APPOINTED MRS CHARLOTTE MEAD View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BOAGE / 10/12/2011 View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEAL BOAGE / 10/12/2011 View document
12 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN NEAL BOAGE / 10/12/2011 View document
12 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEAL BOAGE / 10/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BOAGE / 10/12/2009 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM LITTLE HAMDOWN FARM PICTS HILL LANGPORT SOMERSET TA10 9EX View document
26 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Feb 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Mar 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Feb 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Dec 1999 SECRETARY RESIGNED View document
10 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document