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HAMMERTON CARAVAN GROUP LIMITED

Company number 00888131

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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)
21 Dec 2018 AP01 Appointment of Mr Anthony Norman Clish as a director on 19 December 2018
21 Dec 2018 AP01 Appointment of Mr Alasdair Bell Loch as a director on 19 December 2018
21 Dec 2018 AP01 Appointment of Mr Jeffrey Alan Sills as a director on 19 December 2018
13 Sep 2018 PSC07 Cessation of Diana Susan Hammerton as a person with significant control on 1 November 2016
12 Sep 2018 PSC01 Notification of Diana Susan Adams as a person with significant control on 1 November 2016
12 Sep 2018 PSC01 Notification of Diana Susan Hammerton as a person with significant control on 1 November 2016
13 Mar 2018 AA Accounts for a small company made up to 31 October 2017
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
20 Sep 2017 MR04 Satisfaction of charge 2 in full
20 Sep 2017 MR04 Satisfaction of charge 4 in full
05 Sep 2017 AP03 Appointment of Dr Stephen Keith Hammerton as a secretary on 31 August 2017
05 Sep 2017 TM02 Termination of appointment of Bryan John Tye as a secretary on 31 August 2017
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
09 May 2017 CS01 Confirmation statement made on 23 January 2017 with updates
09 May 2017 AP01 Appointment of Ms Zoe Katherine Adams as a director on 1 November 2016
09 May 2017 AP01 Appointment of Ms Rachael Elizabeth Adams as a director on 1 November 2016
09 May 2017 AP01 Appointment of Mr Charles Duncan Hammerton as a director on 1 November 2016
09 May 2017 AP01 Appointment of Mrs Louise Sita Taylor as a director on 1 November 2016
09 May 2017 AP01 Appointment of Ms Nichola Jane Hammerton as a director on 1 November 2016
14 Jul 2016 AA Accounts for a small company made up to 31 October 2015
23 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
11 Aug 2015 AA Accounts for a small company made up to 31 October 2014
29 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,000
07 Aug 2014 AA Accounts for a small company made up to 31 October 2013
19 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100,000