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HAMMERSMATCH PROPERTIES LIMITED

Company number 01567624

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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)
17 Feb 2015 AP01 Appointment of Mr Paul Andrew Payne as a director on 15 February 2015
17 Feb 2015 AP01 Appointment of Mr Graham David Payne as a director on 15 February 2015
12 Feb 2015 TM01 Termination of appointment of David Payne as a director on 29 January 2015
01 May 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
27 Jun 2013 AA Accounts for a small company made up to 30 April 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 12
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 11
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 30 April 2011
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from York House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England on 15 March 2011
25 Jan 2011 AA Accounts for a small company made up to 30 April 2010
22 Nov 2010 AA Accounts for a small company made up to 30 April 2009
15 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Oct 2009 AD01 Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 26 October 2009
01 Jun 2009 AA Accounts for a small company made up to 30 April 2008
27 Apr 2009 363a Return made up to 28/02/09; full list of members
02 Jun 2008 AA Accounts for a small company made up to 30 April 2007
11 Apr 2008 363a Return made up to 28/02/08; full list of members
13 Dec 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
05 Oct 2007 AA Accounts for a small company made up to 28 February 2006
23 Mar 2007 363s Return made up to 28/02/07; full list of members