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HAMMOND BRIDGE LIMITED

Company number 03082707

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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 Apr 2012 AP03 Appointment of Mr Stuart Steven Marriner as a secretary
24 Apr 2012 TM01 Termination of appointment of Matthew Palmer as a director
24 Apr 2012 TM01 Termination of appointment of John Kershaw as a director
24 Apr 2012 TM01 Termination of appointment of Joseph Caddell as a director
24 Apr 2012 TM02 Termination of appointment of Michael Gahan as a secretary
24 Apr 2012 TM01 Termination of appointment of Mark Barnett as a director
24 Apr 2012 AD01 Registered office address changed from Hammond Way Trowbridge Wiltshire BA14 8RR on 24 April 2012
09 Jan 2012 AP01 Appointment of Mr Matthew James Palmer as a director
30 Dec 2011 AP01 Appointment of Mr John Graham Christopher Kershaw as a director
22 Dec 2011 AA Full accounts made up to 2 October 2011
16 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Joseph Caddell on 1 January 2011
17 Jun 2011 AA Full accounts made up to 3 October 2010
16 Aug 2010 CH01 Director's details changed for Mr Joseph Caddell on 16 August 2010
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Melanie Suzanne Teal on 1 January 2010
06 Aug 2010 CH01 Director's details changed for Mark William Barnett on 1 January 2010
06 Aug 2010 CH01 Director's details changed for Joseph Caddell on 1 January 2010
30 Jun 2010 TM01 Termination of appointment of Brian Potter as a director
11 Jan 2010 AA Full accounts made up to 27 September 2009
18 Aug 2009 363a Return made up to 21/07/09; full list of members
12 Feb 2009 AA Group of companies' accounts made up to 28 September 2008
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of acquisition re business purchase agreement and loan facility 21/11/2008
14 Aug 2008 363s Return made up to 21/07/08; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
01 May 2008 288b Appointment terminated director thomas roberts