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HAMIFLY LIMITED

Company number SC725150

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 6 March 2024	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 6 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 16 Broomhill Road Aberdeen AB10 6HS on 20 February 2024	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 16 Broomhill Road Aberdeen AB10 6HS on 20 February 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	PSC01	Notification of Jill Mcintosh as a person with significant control on 17 May 2022	View PDF Notification of Jill Mcintosh as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC04	Change of details for Mr Alan Mcintosh as a person with significant control on 17 May 2022	View PDF Change of details for Mr Alan Mcintosh as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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