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HAMMOND PRODUCE LIMITED

Company number 03776727

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Full accounts made up to 2 March 2024	View PDF Full accounts made up to 2 March 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 19 pages (19 pages)
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 2 March 2019	View PDF Full accounts made up to 2 March 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Full accounts made up to 3 March 2018	View PDF Full accounts made up to 3 March 2018 - link opens in a new window - 20 pages (20 pages)
17 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Jul 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 3 March 2018 GBP 2,200,002	View PDF Statement of capital following an allotment of shares on 3 March 2018 GBP 2,200,002 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Dec 2017	AP03	Appointment of Mr Philip Anthony Thompson as a secretary on 3 December 2017	View PDF Appointment of Mr Philip Anthony Thompson as a secretary on 3 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	TM01	Termination of appointment of John Arthur Harrison as a director on 16 October 2017	View PDF Termination of appointment of John Arthur Harrison as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
03 Dec 2017	TM02	Termination of appointment of John Arthur Harrison as a secretary on 16 October 2017	View PDF Termination of appointment of John Arthur Harrison as a secretary on 16 October 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC03	Notification of Grovetree Ltd as a person with significant control on 6 April 2016	View PDF Notification of Grovetree Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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HAMMOND PRODUCE LIMITED

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