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HAMMOND TIME-SHARE LIMITED

Company number 01643231

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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 Jan 2025 RP05 Registered office address changed to PO Box 4385, 01643231 - Companies House Default Address, Cardiff, CF14 8LH on 17 January 2025
11 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Nov 2020 PSC04 Change of details for Mr Alisdair Hogg as a person with significant control on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Mr Alisdair Hogg on 17 November 2020
17 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
17 Nov 2020 PSC04 Change of details for Mr Ian Grant Hogg as a person with significant control on 17 November 2020
17 Nov 2020 PSC04 Change of details for Mr Alisdair Hogg as a person with significant control on 17 November 2020
21 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
16 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
16 Feb 2017 AD01 Registered office address changed from , Mincoff Jacksons, Innovation House Yarm Road, Stockton on Tees, TS18 3TN to PO Box C/O Rsm 1 st. James Gate Newcastle upon Tyne NE1 4AD on 16 February 2017
15 Feb 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
12 Feb 2016 CH01 Director's details changed for Alasdair Hogg on 1 November 2015