THE HAMMOND GROUP LIMITED

Company number 02514359

Date	Type	Description	View / Download
25 Mar 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 1,641	(6 pages)
11 Mar 2019	SH03	Purchase of own shares.	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
03 Jul 2018	PSC01	Notification of Giovanni Cerone as a person with significant control on 6 April 2016	(2 pages)
01 Dec 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 1,863	(6 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Nov 2017	SH03	Purchase of own shares.	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
30 Oct 2017	TM01	Termination of appointment of Colin Mark Hart as a director on 29 June 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Lynne Stephanie Field as a secretary on 1 August 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
10 Jul 2017	CH01	Director's details changed for Mr Giovanni Cerone on 20 June 2017	(2 pages)
10 Jul 2017	PSC04	Change of details for Mr Cerone Giovanni as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2017	PSC01	Notification of Cerone Giovanni as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
11 Jan 2017	SH06	Cancellation of shares. Statement of capital on 30 November 2016 GBP 2,000	(4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2017	SH03	Purchase of own shares.	(3 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
03 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 22,000	(7 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
10 Sep 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 22,000	(7 pages)
23 Jul 2015	TM01	Termination of appointment of David Henderson Hedgecock as a director on 18 May 2015	(1 page)
23 Apr 2015	SH02	Consolidation of shares on 15 January 2015	(5 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)