HAM NOMINEES LIMITED filing history - Find and update company information

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HAM NOMINEES LIMITED

Company number 06787522

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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)
23 Apr 2024	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Grange Farmyard Main Street Buckminster Grantham NG33 5SD on 23 April 2024	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Grange Farmyard Main Street Buckminster Grantham NG33 5SD on 23 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	TM01	Termination of appointment of Edward Aston Wass as a director on 31 October 2023	View PDF Termination of appointment of Edward Aston Wass as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CH01	Director's details changed for Mr Ed Wass on 23 October 2020	View PDF Director's details changed for Mr Ed Wass on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Peter Thomas Watts Mackie as a director on 23 October 2020	View PDF Appointment of Mr Peter Thomas Watts Mackie as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Ed Wass as a director on 23 October 2020	View PDF Appointment of Mr Ed Wass as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of William Henry George Wilks as a director on 23 October 2020	View PDF Termination of appointment of William Henry George Wilks as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Lyonel Humphry John Tollemache as a director on 7 October 2020	View PDF Termination of appointment of Lyonel Humphry John Tollemache as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	MR01	Registration of charge 067875220001, created on 10 August 2020	View PDF Registration of charge 067875220001, created on 10 August 2020 - link opens in a new window - 239 pages (239 pages)
24 Apr 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	PSC01	Notification of Peter Thomas Watts Mackie as a person with significant control on 5 October 2017	View PDF Notification of Peter Thomas Watts Mackie as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC01	Notification of Edward Aston Wass as a person with significant control on 5 October 2017	View PDF Notification of Edward Aston Wass as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2017	PSC01	Notification of Richard John Tollemache as a person with significant control on 6 April 2016	View PDF Notification of Richard John Tollemache as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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