HAMS WARRINGTON LIMITED

Company number 11430340

Date	Type	Description	View / Download
15 Apr 2024	RP04AP01	Second filing for the appointment of Ms Stefania Trivellato as a director	(3 pages)
04 Apr 2024	CH01	Director's details changed for Ms Stefania Trivellato on 31 January 2024	(2 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	(29 pages) Download iXBRL
10 Nov 2023	AP01	Appointment of Ms Stefania Trivellato as a director on 11 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/04/2024	(3 pages)
31 Oct 2023	TM01	Termination of appointment of Stefania Trivellato as a director on 11 October 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Imran Mohammed Hussain as a director on 11 October 2023	(2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023	(2 pages)
14 Sep 2023	CH01	Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023	(2 pages)
14 Sep 2023	CH04	Secretary's details changed for Cng Fuels Ltd on 12 September 2023	(1 page)
14 Sep 2023	CH01	Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023	(2 pages)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	(1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/06/2023	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	(4 pages)
11 May 2023	CH01	Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023	(2 pages)
11 May 2023	CH01	Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023	(2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages) Download iXBRL
09 Aug 2022	AA	Full accounts made up to 31 March 2021	(29 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
31 May 2022	AP04	Appointment of Cng Fuels Ltd as a secretary on 29 March 2022	(2 pages)
31 May 2022	TM02	Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022	(1 page)
28 Mar 2022	AA01	Previous accounting period shortened from 5 April 2021 to 31 March 2021	(1 page)
29 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 24 June 2021	(3 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21	(6 pages)
08 Feb 2021	SH06	Cancellation of shares. Statement of capital on 4 December 2020 GBP 9	(6 pages)
08 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)