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HAMMOND & CO (UK) LIMITED

Company number 08113837

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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)
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
22 Feb 2016 AP01 Appointment of Mr Philip John Christian Anstice as a director on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr Michael Twitty as a director on 22 February 2016
21 Feb 2016 TM01 Termination of appointment of Karen Bates as a director on 21 February 2016
07 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Sep 2015 TM01 Termination of appointment of Eric Oliver as a director on 15 September 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
30 Jun 2014 AP01 Appointment of Miss Kirsty Marie May Griffin as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013 AD02 Register inspection address has been changed from 84 Highfield Lane Chesterfield Derbyshire S41 8BA United Kingdom
28 Mar 2013 AP01 Appointment of Mark John Bates as a director
28 Mar 2013 AP01 Appointment of Jonathan Nicholas Cragg as a director
13 Nov 2012 TM01 Termination of appointment of Jonathan Hartley as a director
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
13 Nov 2012 AD03 Register(s) moved to registered inspection location
13 Nov 2012 AD02 Register inspection address has been changed
13 Nov 2012 TM01 Termination of appointment of Callum Bates as a director
19 Sep 2012 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 19 September 2012
21 Aug 2012 CH01 Director's details changed for Mr Jonathon Hartley on 18 July 2012
21 Jun 2012 NEWINC Incorporation