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HAM NOMINEES LIMITED

Company number 06787522

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Company Results (links open in a new window)
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)
23 Jan 2026 CS01 Confirmation statement made on 9 January 2026 with no updates
View PDF Confirmation statement made on 9 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 AA Micro company accounts made up to 5 April 2025
View PDF Micro company accounts made up to 5 April 2025 - link opens in a new window - 3 pages (3 pages)
23 Aug 2025 MR01 Registration of charge 067875220002, created on 4 August 2025
View PDF Registration of charge 067875220002, created on 4 August 2025 - link opens in a new window - 8 pages (8 pages)
17 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025 PSC07 Cessation of Edward Aston Wass as a person with significant control on 7 December 2023
View PDF Cessation of Edward Aston Wass as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AA Micro company accounts made up to 5 April 2024
View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Grange Farmyard Main Street Buckminster Grantham NG33 5SD on 23 April 2024
View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Grange Farmyard Main Street Buckminster Grantham NG33 5SD on 23 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023 TM01 Termination of appointment of Edward Aston Wass as a director on 31 October 2023
View PDF Termination of appointment of Edward Aston Wass as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023 AA Micro company accounts made up to 5 April 2023
View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022 AA Micro company accounts made up to 5 April 2022
View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021 AA Micro company accounts made up to 5 April 2021
View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020 CH01 Director's details changed for Mr Ed Wass on 23 October 2020
View PDF Director's details changed for Mr Ed Wass on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020 AP01 Appointment of Mr Peter Thomas Watts Mackie as a director on 23 October 2020
View PDF Appointment of Mr Peter Thomas Watts Mackie as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020 AP01 Appointment of Mr Ed Wass as a director on 23 October 2020
View PDF Appointment of Mr Ed Wass as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020 TM01 Termination of appointment of William Henry George Wilks as a director on 23 October 2020
View PDF Termination of appointment of William Henry George Wilks as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020 TM01 Termination of appointment of Lyonel Humphry John Tollemache as a director on 7 October 2020
View PDF Termination of appointment of Lyonel Humphry John Tollemache as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020 MR01 Registration of charge 067875220001, created on 10 August 2020
View PDF Registration of charge 067875220001, created on 10 August 2020 - link opens in a new window - 239 pages (239 pages)
24 Apr 2020 AA Micro company accounts made up to 5 April 2020
View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019 PSC01 Notification of Peter Thomas Watts Mackie as a person with significant control on 5 October 2017
View PDF Notification of Peter Thomas Watts Mackie as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019 PSC01 Notification of Edward Aston Wass as a person with significant control on 5 October 2017
View PDF Notification of Edward Aston Wass as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)