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HAMMETT ASSOCIATES LIMITED

Company number 05375753

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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)
27 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
27 Aug 2024 CH01 Director's details changed for Mrs Vineta Cable on 26 August 2024
27 Aug 2024 PSC05 Change of details for Hammett Holdings Ltd as a person with significant control on 22 June 2023
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Oct 2023 AP01 Appointment of Mr James Robert Paull as a director on 1 October 2023
11 Oct 2023 AP01 Appointment of Miss Monika Kaliszczuk as a director on 1 October 2023
24 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
11 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2023 SH08 Change of share class name or designation
27 May 2023 AA Total exemption full accounts made up to 31 May 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
30 May 2022 TM01 Termination of appointment of Ann Horton as a director on 25 May 2022
30 May 2022 TM02 Termination of appointment of Ann Horton as a secretary on 25 May 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
16 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
27 Feb 2019 PSC02 Notification of Hammett Holdings Ltd as a person with significant control on 3 August 2018
27 Feb 2019 PSC07 Cessation of Christopher Martin Hammett as a person with significant control on 3 August 2018
09 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
09 Mar 2018 CH01 Director's details changed for Miss Ann Horton on 8 March 2018