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HAMMONDS PROJECT MANAGEMENT SERVICES LIMITED

Company number 05250053

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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)
01 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
23 Mar 2021 AD01 Registered office address changed from 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR England to 10 st. Helens Road Swansea SA1 4AW on 23 March 2021
23 Mar 2021 600 Appointment of a voluntary liquidator
23 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-05
23 Mar 2021 LIQ01 Declaration of solvency
26 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 January 2021
01 Feb 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 1 February 2021
12 Jan 2021 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 12 January 2021
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 PSC01 Notification of Mary Betty as a person with significant control on 16 June 2016
01 Oct 2020 PSC04 Change of details for Mr John Hammond Betty as a person with significant control on 16 June 2016
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 May 2020 CH01 Director's details changed for Mr John Hammond Betty on 26 May 2020
26 May 2020 AD01 Registered office address changed from 106 106 Mannamead Road Plymouth PL3 5QH England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 26 May 2020
26 May 2020 AP04 Appointment of Vistra Cosec Limited as a secretary on 19 February 2020
22 Oct 2019 AD01 Registered office address changed from 106 Mannamead Road Plymouth PL3 5QH England to 106 106 Mannamead Road Plymouth PL3 5QH on 22 October 2019
21 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
21 Oct 2019 TM02 Termination of appointment of Mary Betty as a secretary on 20 October 2019
21 Oct 2019 AD01 Registered office address changed from 21 Canynge Square Clifton Bristol BS8 3LA England to 106 Mannamead Road Plymouth PL3 5QH on 21 October 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017