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HUNTER HAMMOND DANIEL ASSOCIATES LIMITED

Company number 05735438

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed PSC07 was registered on 22/08/2020
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 600
13 Jul 2020 CAP-SS Solvency Statement dated 01/07/20