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HAMMER & KENDALL LIMITED

Company number 03855620

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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)
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
12 Mar 2014 MR04 Satisfaction of charge 1 in full
11 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
21 Jun 2013 CH01 Director's details changed for Mrs Ruby Hammer on 21 June 2013
21 Jun 2013 CH03 Secretary's details changed for Ruby Hammer on 21 June 2013
19 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Dec 2012 TM02 Termination of appointment of Millicent Kendall as a secretary
31 Dec 2012 TM01 Termination of appointment of Millicent Kendall as a director
31 Dec 2012 AP03 Appointment of Ruby Hammer as a secretary
15 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Millicent Rebecca Kendall on 8 October 2010
11 Oct 2010 CH01 Director's details changed for Millicent Rebecca Kendall on 8 October 2010
08 Oct 2010 CH01 Director's details changed for Ruby Hammer on 8 October 2010
30 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 14 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 31 October 2008