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HAMMER HOLDINGS LIMITED

Company number 02439306

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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)
27 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jun 2016 AD01 Registered office address changed from One Horse Guards Avenue London SW1A 2HU to 8 Grosvenor Place London SW1X 7SH on 14 June 2016
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
10 Mar 2016 MR01 Registration of charge 024393060012, created on 7 March 2016
10 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AD01 Registered office address changed from Holy Trinity Church 1 Marylebone Road London NW1 4AQ to One Horse Guards Avenue London SW1A 2HU on 9 January 2015
28 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 MR01 Registration of charge 024393060011
04 Mar 2014 MR01 Registration of charge 024393060010
19 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
25 Jun 2013 TM01 Termination of appointment of Tracey Woodward as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Tracy Woodward on 20 November 2011
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5