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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)
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Nov 2015 AP01 Appointment of Mrs Vineta Cable as a director on 12 October 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2015 SH08 Change of share class name or designation
05 Aug 2015 CC04 Statement of company's objects
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Remove auth capuital restriction 28/03/2013
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 100
05 Aug 2015 SH03 Purchase of own shares.
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 101
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 May 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 101
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders