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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)
21 Oct 2014	CAP-SS	Solvency Statement dated 09/10/14	View PDF Solvency Statement dated 09/10/14 - link opens in a new window - 1 page (1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/10/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/10/2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	SH02	Statement of capital on 9 October 2014 GBP 2	View PDF Statement of capital on 9 October 2014 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100,002	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100,002 - link opens in a new window - 5 pages (5 pages)
26 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	AP03	Appointment of Mr Eamon Mcmanus as a secretary	View PDF Appointment of Mr Eamon Mcmanus as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM02	Termination of appointment of Linda Rushton as a secretary	View PDF Termination of appointment of Linda Rushton as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2013	AD01	Registered office address changed from G08-10 Kestrel Court Harbour Road Portishead Avon BS20 7AN England on 23 October 2013	View PDF Registered office address changed from G08-10 Kestrel Court Harbour Road Portishead Avon BS20 7AN England on 23 October 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AD01	Registered office address changed from 3 Harbour Crescent Serbert Way Portishead Bristol BS20 7FT on 11 September 2013	View PDF Registered office address changed from 3 Harbour Crescent Serbert Way Portishead Bristol BS20 7FT on 11 September 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	CH01	Director's details changed for Philip Robert Yates on 4 March 2010	View PDF Director's details changed for Philip Robert Yates on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Robert Anthony Hammonds on 4 March 2010	View PDF Director's details changed for Robert Anthony Hammonds on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
14 Mar 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

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