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HASHAM & SONS LTD.

Company number 10160633

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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)
24 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
05 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
27 Jun 2023 AD01 Registered office address changed from Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England to 13a Chiltern Court Asheridge Road Chesham HP5 2PX on 27 June 2023
05 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
02 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
21 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from 9 North Parade, Mollison Way Edgware HA8 5QH England to Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on 13 February 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Mohamed Hasham as a director on 5 May 2016
03 Apr 2017 AP01 Appointment of Mr Mohamed Hasham as a director on 5 May 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
09 Dec 2016 AD01 Registered office address changed from 9 North Parade, Mollison Way Edgware HA8 5QH England to 9 North Parade, Mollison Way Edgware HA8 5QH on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Ibraar Hasham on 8 December 2016
09 Dec 2016 AD01 Registered office address changed from 8 Lower Tub Bushey WD23 4SN United Kingdom to 9 North Parade, Mollison Way Edgware HA8 5QH on 9 December 2016
04 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted