HAMMER GROUP LIMITED

Company number 03829646

Date	Type	Description	View / Download
29 Apr 2020	TM01	Termination of appointment of Jason Goodard as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Jason Mark Beeson as a director on 31 March 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Timothy David Griffin as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Niall David Ennis as a director on 30 June 2018	(1 page)
18 Jun 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
30 Aug 2017	PSC05	Change of details for Megafun Limited as a person with significant control on 11 September 2016	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Stephen Casey as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Niall David Ennis as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Philip Brown as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Paul William Bryan as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 20 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Richard Hinds as a director on 20 December 2016	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Matthew Steven Geoffrey Croucher as a secretary on 20 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Mr Richard Hinds as a secretary on 20 December 2016	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 January 2016	(13 pages)