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HAMMERSTON LIMITED

Company number 02126781

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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)
13 Oct 2017 PSC01 Notification of Dillan Marion Erman as a person with significant control on 6 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2017 AD01 Registered office address changed from Lumini House P O Box 266 Tadworth Surrey KT20 6XH to 30-34 North Street Hailsham East Sussex BN27 1DW on 27 January 2017
06 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
18 Nov 2015 AP01 Appointment of Mrs Barbara Lumini Jean Erman as a director on 15 October 2015
18 Nov 2015 AP03 Appointment of Miss Rosanne Maria Erman as a secretary on 15 October 2015
18 Nov 2015 AP03 Appointment of Mr Tambimuttu Jeyasekeran Erman as a secretary on 15 October 2015
18 Nov 2015 TM02 Termination of appointment of Barbara Lumini Jean Erman as a secretary on 15 October 2015
21 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
24 Mar 2014 AP01 Appointment of Dr Dillan Marion Erman as a director
24 Mar 2014 TM01 Termination of appointment of Tambimuttu Erman as a director
24 Mar 2014 TM01 Termination of appointment of Barbara Erman as a director
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Mrs Barbara Lumini Jean Erman on 5 August 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009