LINK HAMSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 6 YORK WAY LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY |
| 12/03/1812 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 20/04/2012 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNINGTON |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY PENNINGTON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED RICHARD BOOTH |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PENNINGTON |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 11 LINDEN AVENUE MAIDENHEAD BERKSHIRE SL6 6HD |
| 29/02/1229 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PENNINGTON / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PENNINGTON / 14/12/2009 |
| 01/04/091 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | £ NC 100/10000 22/12/97 |
| 11/01/9811 January 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | SECRETARY RESIGNED |
| 04/12/914 December 1991 | Incorporation |
| 04/12/914 December 1991 | Incorporation |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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