HAMWAYS LIMITED
Company number 06458029 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Appointment of Mr David Alan Cambridge as a director on 2026-03-16 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Mr Benn Mathew Churchill as a director on 2026-03-16 · 2 pages | View document |
| 30 Jan 2026 | Full accounts made up to 2025-04-30 · 21 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2024-04-30 · 22 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Edward Patrick Johnson on 2024-05-31 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Change of details for William Pears Group Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 7 Nov 2023 | Full accounts made up to 2023-04-30 · 21 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Full accounts made up to 2022-04-30 · 21 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-04-30 · 21 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Feb 2020 | DIRECTOR APPOINTED EDWARD PATRICK JOHNSON | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HAMWAY | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMWAY | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR WILLIAM FREDERICK BENNETT | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MS SAMANTHA BETTINSON | View document |
| 25 Apr 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 600000 | View document |
| 5 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT | View document |
| 12 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders · 6 pages | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 · 11 pages | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHEATCROFT / 28/06/2013 | View document |
| 19 Mar 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN | View document |
| 21 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 3 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHEATCROFT / 06/09/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK NICHOLAS HAMWAY / 06/09/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BEAUMONT / 14/01/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BEAUMONT / 13/01/2011 | View document |
| 4 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | SECRETARY APPOINTED MICHAEL DAVID ALAN KEIDAN | View document |
| 4 Dec 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |