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HAMEL HOUSE LIMITED

Company number 09792258

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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)
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 December 2022
14 Nov 2022 AD01 Registered office address changed from Pacific House Relay Point Wilnecote Tamworth B77 5PA United Kingdom to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 14 November 2022
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
10 May 2022 AA Micro company accounts made up to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
03 Aug 2021 AA Micro company accounts made up to 31 December 2020
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
02 Sep 2019 CH03 Secretary's details changed for Tracie Gibbons on 2 September 2019
02 Sep 2019 PSC04 Change of details for Mrs Tracie Jane Gibbons as a person with significant control on 2 September 2019
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 104
19 Oct 2017 AD01 Registered office address changed from Prospect House Relay Point Wilnecote Tamworth B77 5PA England to Pacific House Relay Point Wilnecote Tamworth B77 5PA on 19 October 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
20 Jun 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 AD01 Registered office address changed from C/O Room 209 Prospect House Relay Point Wilnecote Tamworth B77 5PA England to Prospect House Relay Point Wilnecote Tamworth B77 5PA on 7 March 2017
12 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Sep 2016 AD01 Registered office address changed from C/O Arrans 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF England to C/O Room 209 Prospect House Relay Point Wilnecote Tamworth B77 5PA on 29 September 2016
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 100