HAMECH HOLDING COMPANY LIMITED

01248605
- RUTHERFORD ROAD BASINGSTOKE HAMPSHIRE RG24 8PD

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2024 accounts Annual Accounts 10 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 10 Buy now
17 Aug 2023 officers Appointment of secretary (Ms Helen Jerstice) 2 Buy now
17 Aug 2023 officers Termination of appointment of secretary (Sarah Victoria Talbot) 1 Buy now
04 Jan 2023 accounts Annual Accounts 10 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 10 Buy now
06 Jan 2021 accounts Annual Accounts 10 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 officers Termination of appointment of director (Simon Emery) 1 Buy now
27 Dec 2019 accounts Annual Accounts 10 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 9 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2017 accounts Annual Accounts 9 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 9 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 officers Change of particulars for secretary (Mrs Sarah Victoria Talbot) 1 Buy now
02 Jan 2016 accounts Annual Accounts 9 Buy now
21 Dec 2015 officers Appointment of director (Mr Simon Barkworth) 2 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 officers Termination of appointment of secretary (Nicola Judith Dessaint) 1 Buy now
06 Mar 2015 officers Appointment of secretary (Mrs Sarah Victoria Talbot) 2 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 9 Buy now
05 Feb 2014 accounts Annual Accounts 9 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
09 Jan 2014 officers Change of particulars for director (Mr Simon Emery) 2 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Dec 2012 accounts Annual Accounts 9 Buy now
14 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 annual-return Annual Return 6 Buy now
06 Dec 2011 accounts Annual Accounts 9 Buy now
22 Mar 2011 officers Change of particulars for director (Mr John Elton Tate) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Mr. Ken Dufford) 2 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 address Move Registers To Sail Company 1 Buy now
05 Jan 2011 officers Change of particulars for director (Mr James F Dicke Iii) 2 Buy now
05 Jan 2011 address Change Sail Address Company 1 Buy now
06 Dec 2010 accounts Annual Accounts 9 Buy now
18 Oct 2010 officers Appointment of director (Mr John Tate) 2 Buy now
18 Oct 2010 officers Appointment of director (Mr Ken Dufford) 2 Buy now
18 Oct 2010 officers Appointment of director (Mr James F Dicke Iii) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Kent Spille) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (James Moran) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (David Kerr) 1 Buy now
18 Oct 2010 officers Appointment of director (Mr Simon Emery) 2 Buy now
22 Jan 2010 accounts Annual Accounts 9 Buy now
20 Jan 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for director (Mr Kent Spille) 2 Buy now
16 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
15 Jan 2009 address Location of debenture register 1 Buy now
04 Dec 2008 accounts Annual Accounts 9 Buy now
04 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
13 Dec 2007 accounts Annual Accounts 9 Buy now
23 Nov 2007 annual-return Return made up to 31/03/07; no change of members 7 Buy now
12 Jan 2007 annual-return Return made up to 29/12/06; full list of members 7 Buy now
10 Oct 2006 accounts Annual Accounts 11 Buy now
21 Dec 2005 annual-return Return made up to 29/12/05; full list of members 7 Buy now
01 Nov 2005 accounts Annual Accounts 12 Buy now
25 Jan 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 12 Buy now
19 Feb 2004 accounts Annual Accounts 12 Buy now
16 Dec 2003 annual-return Return made up to 29/12/03; full list of members 7 Buy now
19 May 2003 accounts Annual Accounts 12 Buy now
30 Jan 2003 annual-return Return made up to 29/12/02; full list of members 8 Buy now
07 Jan 2003 officers Director resigned 2 Buy now
11 Sep 2002 officers New secretary appointed 2 Buy now
11 Sep 2002 officers Secretary resigned;director resigned 2 Buy now
19 Apr 2002 officers Director resigned 1 Buy now
14 Jan 2002 accounts Annual Accounts 11 Buy now
08 Jan 2002 annual-return Return made up to 29/12/01; full list of members 7 Buy now
16 Oct 2001 officers Director resigned 1 Buy now
02 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Jul 2001 officers New director appointed 2 Buy now
03 May 2001 accounts Annual Accounts 11 Buy now
22 Jan 2001 accounts Delivery ext'd 3 mth 31/03/00 1 Buy now
05 Jan 2001 annual-return Return made up to 29/12/00; full list of members 7 Buy now
07 Nov 2000 capital Ad 25/10/00--------- £ si 3500000@1=3500000 £ ic 16013605/19513605 2 Buy now
07 Nov 2000 capital Nc inc already adjusted 25/10/00 1 Buy now
07 Nov 2000 resolution Resolution 1 Buy now
03 Nov 2000 capital Ad 13/10/00--------- £ si 3500000@1=3500000 £ ic 12513605/16013605 2 Buy now
03 Nov 2000 capital Nc inc already adjusted 13/10/00 1 Buy now
03 Nov 2000 resolution Resolution 1 Buy now
14 Mar 2000 officers Director resigned 1 Buy now
03 Feb 2000 accounts Annual Accounts 11 Buy now
19 Jan 2000 annual-return Return made up to 29/12/99; full list of members 8 Buy now
20 Apr 1999 officers Director resigned 1 Buy now
25 Jan 1999 annual-return Return made up to 29/12/98; no change of members 8 Buy now
25 Jan 1999 accounts Annual Accounts 13 Buy now
13 Jan 1999 officers Director resigned 1 Buy now
13 Jan 1999 officers Director resigned 1 Buy now
27 Jul 1998 accounts Annual Accounts 13 Buy now