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HAMMERTON CARIBBEAN LTD

Company number 08218306

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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)
25 Sep 2017	PSC04	Change of details for Mr Mark Lewis Hammerton as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mark Lewis Hammerton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
15 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	CERTNM	Company name changed the camping business LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed the camping business LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AD01	Registered office address changed from Sanders Oast Chart Hill Road Staplehurst Kent TN12 0RW England to Sanders Oast Chart Hill Road Staplehurst Kent TN12 0RW on 6 October 2014	View PDF Registered office address changed from Sanders Oast Chart Hill Road Staplehurst Kent TN12 0RW England to Sanders Oast Chart Hill Road Staplehurst Kent TN12 0RW on 6 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	CH01	Director's details changed for Mrs Lisa Ann Hammerton on 3 September 2014	View PDF Director's details changed for Mrs Lisa Ann Hammerton on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CH01	Director's details changed for Mr Mark Lewis Hammerton on 3 September 2014	View PDF Director's details changed for Mr Mark Lewis Hammerton on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	CERTNM	Company name changed alleynes advisory LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed alleynes advisory LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AD01	Registered office address changed from Sanders Oast Chart Hill Road Staplehurst Kent TN12 0RW United Kingdom on 4 October 2013	View PDF Registered office address changed from Sanders Oast Chart Hill Road Staplehurst Kent TN12 0RW United Kingdom on 4 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	CH01	Director's details changed for Mrs Lisa Ann Hammerton on 4 September 2013	View PDF Director's details changed for Mrs Lisa Ann Hammerton on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Mark Lewis Hammerton on 4 September 2013	View PDF Director's details changed for Mr Mark Lewis Hammerton on 4 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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