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HAMS WARRINGTON LIMITED

Company number 11430340

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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)
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
22 Jun 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
22 Jun 2020 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
10 Mar 2020 AP01 Appointment of Mr Sebastian James Speight as a director on 6 March 2020
10 Mar 2020 TM01 Termination of appointment of Daniel Philip Purvis as a director on 6 March 2020
03 Jan 2020 AP01 Appointment of Mr Baden Jerome Gowrie-Smith as a director on 16 December 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares 16/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 SH08 Change of share class name or designation
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 10.00
23 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
25 Oct 2019 MR01 Registration of charge 114303400002, created on 23 October 2019
25 Oct 2019 MR01 Registration of charge 114303400001, created on 23 October 2019
10 Oct 2019 MA Memorandum and Articles of Association
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2019 AP01 Appointment of Mr Daniel Philip Purvis as a director on 30 August 2019
15 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
29 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 5 April 2019
25 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
25 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-25
  • GBP 1