Hamnett Hayward (Thame) Ltd was registered on 07 March 2002 and are based in Oxfordshire, it has a status of "Active". The current directors of this company are Benfield, Simon John, Lazaruk, Simon James, Hayward, Camilla Mary. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENFIELD, Simon John | 01 November 2002 | - | 1 |
LAZARUK, Simon James | 01 November 2002 | - | 1 |
HAYWARD, Camilla Mary | 07 March 2002 | 16 October 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 12 June 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 11 April 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 07 April 2015 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 23 March 2012 | |
CH01 - Change of particulars for director | 03 February 2012 | |
CH01 - Change of particulars for director | 03 February 2012 | |
CH03 - Change of particulars for secretary | 03 February 2012 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 26 April 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 19 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363a - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
169 - Return by a company purchasing its own shares | 10 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
363a - Annual Return | 02 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
AA - Annual Accounts | 22 May 2006 | |
RESOLUTIONS - N/A | 07 June 2005 | |
RESOLUTIONS - N/A | 07 June 2005 | |
RESOLUTIONS - N/A | 07 June 2005 | |
AA - Annual Accounts | 18 May 2005 | |
363s - Annual Return | 26 April 2005 | |
RESOLUTIONS - N/A | 14 March 2005 | |
123 - Notice of increase in nominal capital | 14 March 2005 | |
RESOLUTIONS - N/A | 27 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
123 - Notice of increase in nominal capital | 27 April 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 06 March 2004 | |
395 - Particulars of a mortgage or charge | 12 November 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 24 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2002 | |
225 - Change of Accounting Reference Date | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
287 - Change in situation or address of Registered Office | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
287 - Change in situation or address of Registered Office | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
NEWINC - New incorporation documents | 07 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 October 2003 | Outstanding |
N/A |