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HANMER HOLDINGS LIMITED

Company number 07345225

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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)
07 Oct 2023 SH02 Statement of capital on 11 September 2023
  • GBP 191,000
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
13 Oct 2022 SH02 Statement of capital on 27 September 2022
  • GBP 391,000.000
07 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/09/2022
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
15 Aug 2022 SH02 Statement of capital on 14 September 2021
  • GBP 491,000
16 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
21 Oct 2020 SH02 Statement of capital on 1 October 2020
  • GBP 691,000
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
16 Jan 2020 SH02 Statement of capital on 31 December 2019
  • GBP 711,000
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares section 177 31/12/2019
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
07 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 SH10 Particulars of variation of rights attached to shares
06 Aug 2019 SH08 Change of share class name or designation
12 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Aug 2018 MA Memorandum and Articles of Association
13 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights