HUNTER HAMMOND DANIEL ASSOCIATES LIMITED
Company number 05735438
- Company Overview for HUNTER HAMMOND DANIEL ASSOCIATES LIMITED (05735438)
- Filing history for HUNTER HAMMOND DANIEL ASSOCIATES LIMITED (05735438)
- People for HUNTER HAMMOND DANIEL ASSOCIATES LIMITED (05735438)
- Charges for HUNTER HAMMOND DANIEL ASSOCIATES LIMITED (05735438)
- More for HUNTER HAMMOND DANIEL ASSOCIATES LIMITED (05735438)
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) |
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10 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
11 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with updates | |
19 Feb 2021 | TM01 | Termination of appointment of Jason Peter Wintie as a director on 13 January 2021 | |
10 Nov 2020 | MR01 | Registration of charge 057354380002, created on 6 November 2020 | |
20 Oct 2020 | AP01 | Appointment of Mr Anthony William John Spain as a director on 2 September 2020 | |
20 Oct 2020 | AP01 | Appointment of Mr Jason Peter Wintie as a director on 2 September 2020 | |
08 Oct 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 March 2021 | |
10 Sep 2020 | MR01 | Registration of charge 057354380001, created on 4 September 2020 | |
01 Sep 2020 | MA | Memorandum and Articles of Association | |
01 Sep 2020 | RESOLUTIONS |
Resolutions
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28 Aug 2020 | SH08 | Change of share class name or designation | |
22 Aug 2020 | RP04PSC07 | Second filing for the cessation of Paul Stephen Hammond as a person with significant control | |
10 Aug 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
06 Aug 2020 | TM01 | Termination of appointment of Daniel Werner Levy as a director on 6 August 2020 | |
21 Jul 2020 | PSC07 | Cessation of Sean Philip Parker as a person with significant control on 17 July 2020 | |
21 Jul 2020 | PSC07 |
Cessation of Paul Stephen Hammond as a person with significant control on 17 May 2020
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21 Jul 2020 | PSC07 | Cessation of Daniel Werner Levy as a person with significant control on 17 July 2020 | |
21 Jul 2020 | PSC02 | Notification of Hhda Holdings Limited as a person with significant control on 17 July 2020 | |
14 Jul 2020 | RESOLUTIONS |
Resolutions
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14 Jul 2020 | MA | Memorandum and Articles of Association | |
14 Jul 2020 | SH08 | Change of share class name or designation | |
14 Jul 2020 | CC04 | Statement of company's objects | |
13 Jul 2020 | SH20 | Statement by Directors | |
13 Jul 2020 | SH19 |
Statement of capital on 13 July 2020
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13 Jul 2020 | CAP-SS | Solvency Statement dated 01/07/20 |