HAMMERTON LEISURE LIMITED

Company number 00633647

Date	Type	Description	View / Download
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Jan 2019	CH01	Director's details changed for Mr Richard Lewis Ullman on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Jeffrey Alan Sills on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Alasdair Bell Loch on 3 January 2019	(2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Anthony Norman Clish on 3 January 2019	(2 pages)
03 Jan 2019	CH03	Secretary's details changed for Mr Alasdair Bell Loch on 3 January 2019	(1 page)
03 Jan 2019	AD01	Registered office address changed from Dovercourt Haven Low Road Harwich Essex CO12 3TZ to Glovers House Glovers End Bexhill-on-Sea TN39 5ES on 3 January 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mr Richard Lewis Ullman as a director on 19 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Stephen Keith Hammerton as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Diana Susan Adams as a director on 19 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Stephen Keith Hammerton as a secretary on 19 December 2018	(1 page)
21 Dec 2018	AP03	Appointment of Mr Alasdair Bell Loch as a secretary on 19 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Anthony Norman Clish as a director on 19 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Alasdair Bell Loch as a director on 19 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Jeffrey Alan Sills as a director on 19 December 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Stephen Keith Hammerton as a person with significant control on 18 December 2018	(1 page)
19 Dec 2018	PSC07	Cessation of Diana Susan Adams as a person with significant control on 18 December 2018	(1 page)
19 Dec 2018	PSC02	Notification of Hammerton Caravan Group Limited as a person with significant control on 18 December 2018	(2 pages)
12 Sep 2018	PSC01	Notification of Diana Susan Adams as a person with significant control on 1 November 2016	(2 pages)
13 Mar 2018	AA	Accounts for a small company made up to 31 October 2017	(6 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
10 Oct 2017	MR04	Satisfaction of charge 6 in full	(1 page)
20 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
20 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)