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HAMMERSTONES LIMITED

Company number 02570331

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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)
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 145,564
15 Jan 2014 AD02 Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Allan Jagger on 1 January 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 CH01 Director's details changed for Mr David Jagger on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mrs Rose Jagger on 25 November 2009
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Allan Jagger on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Mrs Rose Jagger on 1 October 2009
08 Dec 2009 AP01 Appointment of Mrs Rose Jagger as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 MISC 123 29/09/09 inc 500,000 to 600,000
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2009 363a Return made up to 21/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007