HAMSONS LIMITED
Company number 04537679 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registered office address changed from Unit 34 & 35 Manor Industrial Estate Pleck Road Walsall WS2 9XX England to Unit 2-5 Vulcan Industrial Estate Walsall WS2 7BZ on 2026-09-03 · 1 page | View document |
| 28 Aug 2026 | Appointment of Mr Mian Tauqeer Tanveer as a director on 2026-08-28 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 3 Jun 2026 | Notification of Raza Nameer Aziz as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Cessation of Imran Aziz as a person with significant control on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 2 Jun 2026 | Change of details for Mr Imran Aziz as a person with significant control on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Cessation of Raza Nameer Aziz as a person with significant control on 2026-06-01 · 1 page | View document |
| 28 Apr 2026 | Registered office address changed from 6 Park View London N21 1QX to Unit 34 & 35 Manor Industrial Estate Pleck Road Walsall WS2 9XX on 2026-04-28 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Nov 2025 | Notification of Raza Nameer Aziz as a person with significant control on 2024-11-01 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 24 Apr 2025 | Cessation of Raza Nameer Aziz as a person with significant control on 2025-04-23 · 1 page | View document |
| 24 Apr 2025 | Notification of Imran Aziz as a person with significant control on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Appointment of Mr Imran Aziz as a director on 2025-04-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Notification of Raza Nameer Aziz as a person with significant control on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Cessation of Hamsons Inc as a person with significant control on 2024-12-06 · 1 page | View document |
| 9 Dec 2024 | Appointment of Miss Riya Hafsa Aziz as a secretary on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mr Raza Nameer Aziz as a director on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Termination of appointment of Imran Aziz as a director on 2024-12-06 · 1 page | View document |
| 6 Dec 2024 | Termination of appointment of Ambreen Yamin Aziz as a secretary on 2024-12-06 · 1 page | View document |
| 6 Dec 2024 | Cessation of Imran Aziz as a person with significant control on 2024-12-06 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMBREEN YAMIN AZIZ / 31/12/2014 | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AZIZ / 31/12/2014 | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN AZIZ / 17/09/2010 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN AZIZ / 01/05/2008 | View document |
| 18 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBREEN YAMIN AZIZ / 01/05/2008 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | View document |
| 30 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |