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HAMMER GROUP LIMITED

Company number 03829646

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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)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2016	CH01	Director's details changed for James Stidwill on 1 July 2016	View PDF Director's details changed for James Stidwill on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	CH01	Director's details changed for Mr Paul Simon Matravers on 1 July 2016	View PDF Director's details changed for Mr Paul Simon Matravers on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	CH01	Director's details changed for Jason Goodard on 1 July 2016	View PDF Director's details changed for Jason Goodard on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	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)
10 Aug 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 12 pages (12 pages)
04 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 6,000	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AP03	Appointment of Mr Matthew Steven Geoffrey Croucher as a secretary	View PDF Appointment of Mr Matthew Steven Geoffrey Croucher as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Mr Matthew Steven Geoffrey Croucher as a director	View PDF Appointment of Mr Matthew Steven Geoffrey Croucher as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	TM01	Termination of appointment of Frithjof Johnsen as a director	View PDF Termination of appointment of Frithjof Johnsen as a director - link opens in a new window - 1 page (1 page)
02 May 2014	TM02	Termination of appointment of Frithjof Johnsen as a secretary	View PDF Termination of appointment of Frithjof Johnsen as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	CH01	Director's details changed for James Stidwill on 15 June 2012	View PDF Director's details changed for James Stidwill on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Jason Goodard on 1 August 2011	View PDF Director's details changed for Jason Goodard on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Paul Matravers on 1 July 2012	View PDF Director's details changed for Paul Matravers on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Jason Mark Beeson on 1 July 2012	View PDF Director's details changed for Jason Mark Beeson on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Frithjof Johnsen on 9 July 2012	View PDF Director's details changed for Frithjof Johnsen on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH03	Secretary's details changed for Frithjof Johnsen on 9 July 2012	View PDF Secretary's details changed for Frithjof Johnsen on 9 July 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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HAMMER GROUP LIMITED

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