HAMNETT HAYWARD (THAME) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-30 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/10/243 October 2024 | Satisfaction of charge 1 in full |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/06/1912 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/04/1611 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LAZARUK / 18/01/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/03/1417 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/03/1328 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1223 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BENFIELD / 06/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LAZARUK / 06/01/2012 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN BENFIELD / 06/01/2012 |
| 04/07/114 July 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/04/1026 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BENFIELD / 16/04/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | £ IC 201/148 16/10/06 £ SR 53@1=53 |
| 02/06/062 June 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/06/057 June 2005 | DIVISION 18/04/05 |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 01/12/04 |
| 14/03/0514 March 2005 | £ NC 1100/1200 01/12/0 |
| 27/04/0427 April 2004 | £ NC 1000/1100 21/04/0 |
| 27/04/0427 April 2004 | NC INC ALREADY ADJUSTED 21/04/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 4 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3ES |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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