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HAMMONDS YATES (HOLDINGS) LIMITED

Company number 04374435

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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)
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AD01	Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon North Somerset BS21 7NU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 December 2018	View PDF Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon North Somerset BS21 7NU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	CH03	Secretary's details changed for Mr Eamon Mcmanus on 16 November 2015	View PDF Secretary's details changed for Mr Eamon Mcmanus on 16 November 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
29 Dec 2014	SH06	Cancellation of shares. Statement of capital on 2 December 2014 GBP 1	View PDF Cancellation of shares. Statement of capital on 2 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve offmarket share purchase 02/12/2014	View PDF Resolutions RES13 ‐ Approve offmarket share purchase 02/12/2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	TM01	Termination of appointment of Philip Robert Yates as a director on 2 December 2014	View PDF Termination of appointment of Philip Robert Yates as a director on 2 December 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 2	View PDF Statement of capital on 30 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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