HAMSTEAD HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HAMSTEAD HOLDINGS LIMITED

Company number 02747114

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	PSC05	Change of details for Boldhurst Properties Ltd as a person with significant control on 31 December 2022	View PDF Change of details for Boldhurst Properties Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Henry Gwyn-Jones on 31 December 2022	View PDF Director's details changed for Mr Henry Gwyn-Jones on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 027471140012 in full	View PDF Satisfaction of charge 027471140012 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR01	Registration of charge 027471140014, created on 14 June 2022	View PDF Registration of charge 027471140014, created on 14 June 2022 - link opens in a new window - 45 pages (45 pages)
16 Jun 2022	TM01	Termination of appointment of Rollo Frederick Walter Gwyn-Jones as a director on 3 June 2022	View PDF Termination of appointment of Rollo Frederick Walter Gwyn-Jones as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Dominic Gwyn-Jones as a director on 3 June 2022	View PDF Termination of appointment of Dominic Gwyn-Jones as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022	View PDF Registered office address changed from 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
09 Dec 2021	AP01	Appointment of Mr Rollo Frederick Walter Gwyn-Jones as a director on 9 December 2021	View PDF Appointment of Mr Rollo Frederick Walter Gwyn-Jones as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Dominic Gwyn-Jones as a director on 9 December 2021	View PDF Appointment of Mr Dominic Gwyn-Jones as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of Jamie Bishop as a secretary on 26 April 2021	View PDF Termination of appointment of Jamie Bishop as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category