HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
Company number 01861797
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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) |
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25 Jan 2018 | AP01 | Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 | |
25 Jan 2018 | TM01 | Termination of appointment of Ian Carr as a director on 25 January 2018 | |
20 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with updates | |
05 Jul 2017 | AA | Accounts for a dormant company made up to 4 March 2017 | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
25 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
28 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
10 Nov 2015 | TM02 | Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 | |
09 Nov 2015 | AP03 | Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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08 Jul 2015 | TM01 | Termination of appointment of Dean Moore as a director on 30 April 2015 | |
25 Jun 2015 | AP01 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 | |
13 Apr 2015 | AP01 | Appointment of Ian Carr as a director on 13 April 2015 | |
03 Nov 2014 | AA | Accounts for a dormant company made up to 1 March 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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05 Nov 2013 | TM01 | Termination of appointment of Alan White as a director | |
01 Nov 2013 | AA | Accounts for a dormant company made up to 2 March 2013 | |
05 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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26 Nov 2012 | AA | Accounts for a dormant company made up to 3 March 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
21 Nov 2011 | AA | Accounts for a dormant company made up to 26 February 2011 | |
24 Aug 2011 | CH03 | Secretary's details changed for Peter John Tynan on 23 August 2011 | |
23 Aug 2011 | CH01 | Director's details changed for Alan White on 23 August 2011 | |
23 Aug 2011 | CH01 | Director's details changed for Dean Moore on 23 August 2011 | |
03 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders |