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HAMMOND HUGHSON-SMITH PLANNING LIMITED

Company number 07420029

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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)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2017	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	TM01	Termination of appointment of Lowri Sian Hughson-Smith as a director on 10 March 2017	View PDF Termination of appointment of Lowri Sian Hughson-Smith as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Ms Lowri Sian Hughson-Smith as a director on 1 August 2016	View PDF Appointment of Ms Lowri Sian Hughson-Smith as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AD01	Registered office address changed from Melrose Court Melrose Hall St. Mellons Cardiff South Glamorgan CF3 0EG to 10 Gold Tops Newport Gwent NP20 4PH on 18 July 2016	View PDF Registered office address changed from Melrose Court Melrose Hall St. Mellons Cardiff South Glamorgan CF3 0EG to 10 Gold Tops Newport Gwent NP20 4PH on 18 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	TM01	Termination of appointment of Michael Britton as a director on 24 August 2015	View PDF Termination of appointment of Michael Britton as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Paul John Hammond on 16 November 2012	View PDF Director's details changed for Mr Paul John Hammond on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AP01	Appointment of Mr Michael Britton as a director	View PDF Appointment of Mr Michael Britton as a director - link opens in a new window - 2 pages (2 pages)

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