HAMGRID LIMITED

Company number 10549773 ·

Active

38 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
27 Jan 2026 Termination of appointment of Anupam Gupta as a director on 2026-01-27 · 1 page View document
27 Jan 2026 Registered office address changed from 2 Peel Court 24 st. Cuthberts Way Darlington DL1 1GB England to 3 Rowallan Way, Chellaston, Derby 3, Rowallan Way Chellaston Derby Derbyshire DE73 5WX on 2026-01-27 · 1 page View document
16 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
3 Feb 2025 Appointment of Dr Anupam Gupta as a director on 2025-01-28 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 4 pages View document
28 Oct 2024 Appointment of Mrs Sangeeta Gupta as a director on 2024-10-28 · 2 pages View document
28 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
28 Oct 2024 Change of details for Sunil Kumar Omar as a person with significant control on 2024-10-28 · 2 pages View document
28 Oct 2024 Termination of appointment of Sunil Kumar Omar as a director on 2024-10-28 · 1 page View document
17 Oct 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 2 Peel Court 24 st. Cuthberts Way Darlington DL1 1GB on 2024-10-17 · 1 page View document
10 Feb 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Apr 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
17 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 4 pages View document
10 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES View document
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM View document
25 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES View document
17 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
20 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANGEETA GUPTA View document
21 Jun 2018 PSC'S CHANGE OF PARTICULARS / SUNIL KUMAR OMAR / 21/06/2018 View document
21 Jun 2018 07/06/18 STATEMENT OF CAPITAL GBP 2 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR OMAR / 14/03/2017 View document
5 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document