HAMES CONSULTANCY SERVICES LIMITED
Company number 09749053 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 7 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 May 2025 | Final Gazette dissolved following liquidation | View document |
| 7 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 22 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-30 · 14 pages | View document |
| 30 Sep 2023 | Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2023-09-30 · 2 pages | View document |
| 20 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-30 · 14 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Dec 2021 | Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Statement of affairs · 8 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-24 with no updates · 3 pages | View document |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 26 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR UNITED KINGDOM | View document |
| 25 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH HAMES / 25/10/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN HAMES / 24/08/2017 | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ELIZABETH HAMES | View document |
| 24 Aug 2017 | CESSATION OF BRYN HAMES AS A PSC | View document |
| 24 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE HAMES / 24/08/2017 | View document |
| 24 Aug 2017 | CESSATION OF KATE HAMES AS A PSC | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRN KRISTOFFER HAMES | View document |
| 24 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Nov 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 9 Sep 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED MR BRYN HAMES | View document |
| 3 Sep 2015 | SECRETARY APPOINTED MRS KATE HAMES | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 25 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |