HAMNETT & GANPOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Mr John Ennis as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of James Ganpot as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of Oliver Henry Hamnett as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Cessation of Oliver Henry Hamnett as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Cessation of James Ganpot as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Notification of Lomond Property Lettings Limited as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Registered office address changed from 4 Vicentia Court Bridges Court Road London SW11 3GY to 70 st. Mary Axe London EC3A 8BE on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr Ian Ronald Sutherland as a director on 2025-04-04 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 19/03/2519 March 2025 | Notification of James Ganpot as a person with significant control on 2016-04-06 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE LEE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY HAMNETT / 11/02/2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/03/129 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE KATHLEEN LEE / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GANPOT / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENRY HAMNETT / 22/02/2011 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/05/1011 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 15 WARREN CLOSE LONDON SE21 8NB |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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