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HAMMONDCARE UK AND EUROPE LIMITED

Company number 12376698

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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)
15 Oct 2024 AA Accounts for a small company made up to 30 June 2024
03 Jul 2024 TM01 Termination of appointment of Andrew James Montague as a director on 16 February 2024
11 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
01 Nov 2023 AA Accounts for a small company made up to 30 June 2023
01 Aug 2023 AP01 Appointment of Dr Emma Jane Hodges as a director on 1 August 2023
20 Feb 2023 TM01 Termination of appointment of David John Hughes as a director on 1 February 2023
17 Feb 2023 AA Full accounts made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
05 Sep 2022 AP01 Appointment of Mr Andrew James Montague as a director on 31 August 2022
09 Aug 2022 CH01 Director's details changed for Mr Colm Gerard Cunningham on 1 August 2022
20 May 2022 AA Accounts for a small company made up to 30 June 2021
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 TM01 Termination of appointment of Geoffrey Campbell Barnum as a director on 9 February 2022
17 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
17 Jan 2022 CH01 Director's details changed for Mr Colm Gerard Cunningham on 17 January 2022
28 Oct 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Aug 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 MA Memorandum and Articles of Association
23 Feb 2021 AP01 Appointment of Rory John Crout as a director on 22 February 2021
23 Feb 2021 AP01 Appointment of Professor Mary Tara Marshall as a director on 22 February 2021