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HAMER AND HAMER LTD

Company number 09347930

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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 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC02	Notification of Equals Money Plc as a person with significant control on 24 April 2023	View PDF Notification of Equals Money Plc as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Miles Adam Hamer as a person with significant control on 24 April 2023	View PDF Cessation of Miles Adam Hamer as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Elliot James Chambers as a person with significant control on 24 April 2023	View PDF Cessation of Elliot James Chambers as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD01	Registered office address changed from 17 Hanover Square Mayfair London W15 1BN United Kingdom to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 28 April 2023	View PDF Registered office address changed from 17 Hanover Square Mayfair London W15 1BN United Kingdom to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 28 April 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	PSC04	Change of details for Mr Miles Adam Hamer as a person with significant control on 22 March 2021	View PDF Change of details for Mr Miles Adam Hamer as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Elliot James Chambers as a person with significant control on 30 December 2020	View PDF Notification of Elliot James Chambers as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Elliot James Chambers as a director on 31 December 2020	View PDF Appointment of Mr Elliot James Chambers as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AD01	Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 17 Hanover Square Mayfair London W15 1BN on 1 May 2018	View PDF Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 17 Hanover Square Mayfair London W15 1BN on 1 May 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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HAMER AND HAMER LTD

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