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LAURA HAMMETT LIMITED

Company number 07435843

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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)
12 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
24 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
08 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 3 September 2021
  • GBP 6.00
24 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Sep 2021 TM01 Termination of appointment of Benjamin Henry Wilson as a director on 3 September 2021
10 May 2021 SH06 Cancellation of shares. Statement of capital on 19 March 2021
  • GBP 6.50
10 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
02 Dec 2020 SH06 Cancellation of shares. Statement of capital on 19 June 2020
  • GBP 7.33
25 Nov 2020 SH03 Purchase of own shares.
03 Jul 2020 SH03 Purchase of own shares.
11 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Feb 2020 SH08 Change of share class name or designation
27 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 19/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
07 Nov 2019 MR01 Registration of charge 074358430001, created on 1 November 2019
16 Oct 2019 AD01 Registered office address changed from Unit 25 Elysium Gat 126-128 New Kings Road London SW6 4LZ England to Marlin House 40 Peterborough Road London SW6 3BN on 16 October 2019
25 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
30 Oct 2018 SH06 Cancellation of shares. Statement of capital on 18 September 2018
  • GBP 8.00
30 Oct 2018 SH03 Purchase of own shares.