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HAMEL LTD

Company number 09240729

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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)
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 30 September 2022
16 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 8 November 2017
  • GBP 264
20 Dec 2017 SH03 Purchase of own shares.
15 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 4,764
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 4,764
25 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 101
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 101
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Dr Clare Van Hamel on 30 September 2014