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HAMMOND SCHOOL LIMITED (THE)

Company number 00838325

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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)
11 Oct 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 July 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 AA01 Current accounting period extended from 31 July 2019 to 31 August 2019
15 Mar 2019 RP04TM01 Second filing for the termination of Nicola Stout as a director
22 Jan 2019 TM01 Termination of appointment of Nicola Stout as a director on 17 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 15/03/2019.
15 Jan 2019 AA Full accounts made up to 31 July 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jul 2018 AP01 Appointment of Mrs Nicola Stout as a director on 17 May 2018
13 Jun 2018 CH01 Director's details changed for Mrs Katherine Helen Cowell on 13 June 2018
05 Feb 2018 AA Full accounts made up to 31 July 2017
18 Jan 2018 TM01 Termination of appointment of John Alexander Mclintock as a director on 18 January 2018
18 Jan 2018 TM02 Termination of appointment of John Alexander Mclintock as a secretary on 18 January 2018
18 Jan 2018 AP03 Appointment of Mr John Michael Devoy as a secretary on 18 January 2018
18 Jan 2018 AP01 Appointment of Mrs Katherine Helen Cowell as a director on 12 October 2017
17 Jan 2018 CH01 Director's details changed for Mr John Alexander Mclintock on 31 October 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Aug 2017 MR01 Registration of charge 008383250013, created on 18 August 2017
31 May 2017 TM01 Termination of appointment of Kathleen Mary Malone Smith as a director on 4 May 2017
28 Feb 2017 AA Full accounts made up to 31 July 2016
26 Jan 2017 MR01 Registration of charge 008383250012, created on 24 January 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Nov 2016 AP01 Appointment of Mrs Deborah Ann Silcock as a director on 1 September 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
08 Jan 2016 AA Full accounts made up to 31 July 2015