HAMESMAN LIMITED
Company number 07742013 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Liquidators' statement of receipts and payments to 2026-02-13 · 13 pages | View document |
| 20 Feb 2026 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2026-02-20 · 3 pages | View document |
| 26 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-13 · 12 pages | View document |
| 20 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-13 · 13 pages | View document |
| 15 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-13 · 11 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions · 1 page | View document |
| 21 Feb 2022 | Declaration of solvency · 5 pages | View document |
| 21 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Feb 2022 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Langley House Park Road East Finchley London N2 8EY on 2022-02-16 · 2 pages | View document |
| 14 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 14 Feb 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Lucinda Jane Parker as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Linda Burnside as a director on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 9 Oct 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 29 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA PARKER | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY PARKER | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 205 | View document |
| 31 Jan 2017 | SOLVENCY STATEMENT DATED 16/12/16 | View document |
| 31 Jan 2017 | REDUCE ISSUED CAPITAL 16/12/2016 | View document |
| 31 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 16 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 25 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2012 | ALTER ARTICLES 16/08/2011 | View document |
| 6 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Feb 2012 | ALTER ARTICLES 19/12/2011 | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MRS LINDA BURNSIDE | View document |
| 10 Jan 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 268 | View document |
| 28 Nov 2011 | CURRSHO FROM 31/08/2012 TO 30/06/2012 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED DR NIGEL RICHARD PARKER · 2 pages | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MRS LUCINDA JANE PARKER · 2 pages | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS · 1 page | View document |
| 27 Sep 2011 | COMPANY NAME CHANGED AUDICOM LIMITED CERTIFICATE ISSUED ON 27/09/11 · 3 pages | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM · 1 page | View document |
| 16 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |