HAMSOL LIMITED

Company number 01934532 ·

Active

106 filings

Date Filing
19 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
27 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
24 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
23 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
27 Mar 2023 Appointment of Mr James Eversole Ward as a director on 2023-03-14 · 2 pages View document
27 Mar 2023 Termination of appointment of Shaun James Hammond as a secretary on 2023-03-14 · 1 page View document
27 Mar 2023 Termination of appointment of Shaun James Hammond as a director on 2023-03-14 · 1 page View document
27 Mar 2023 Termination of appointment of Nicholas David Hammond as a director on 2023-03-14 · 1 page View document
27 Mar 2023 Appointment of Mr Maximilian George Silver as a director on 2023-03-14 · 2 pages View document
27 Mar 2023 Appointment of Mr Mark Joseph Dominik as a director on 2023-03-14 · 2 pages View document
27 Mar 2023 Appointment of Mr Toby Roderick Edward Normanton as a director on 2023-03-14 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
1 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
23 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
26 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
30 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
27 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
11 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
29 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
24 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
9 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
22 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
9 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
2 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
27 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HAMMOND / 22/04/2010 View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / SHAUN JAMES HAMMOND / 22/04/2010 View document
4 Jun 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JAMES HAMMOND / 22/04/2010 · 2 pages View document
28 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
19 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
11 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
16 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
11 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CANAL STREET BRIERLEY HILL WEST MIDLANDS DY5 1JR View document
19 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
4 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
11 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
1 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 21/09/00 View document
1 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Aug 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
14 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
14 Sep 1999 EXEMPTION FROM APPOINTING AUDITORS 16/05/99 View document
13 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 08/04/98 View document
19 Jun 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS View document
16 Jun 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View document
30 May 1997 EXEMPTION FROM APPOINTING AUDITORS 24/04/97 View document
30 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
26 Jul 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS View document
28 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
28 Jun 1996 EXEMPTION FROM APPOINTING AUDITORS 16/04/96 View document
23 May 1995 EXEMPTION FROM APPOINTING AUDITORS 02/04/95 View document
23 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
3 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS View document
31 May 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS View document
18 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
18 May 1994 EXEMPTION FROM APPOINTING AUDITORS 14/03/94 View document
30 Jun 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS View document
19 May 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/93 View document
19 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
20 May 1992 EXEMPTION FROM APPOINTING AUDITORS 03/04/92 View document
20 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
7 May 1992 DIRECTOR RESIGNED View document
7 May 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS View document
20 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
30 Apr 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS View document
30 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
30 Apr 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
30 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
18 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
18 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS View document
11 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
11 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
25 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Apr 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS View document
11 Oct 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS View document
30 Jul 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document