PROJECT HAMMOND MIDCO 1 LIMITED

Company number 13090414

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(14 pages)
23 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
21 Aug 2023	AP01	Appointment of Mr Nicholas Davies as a director on 21 August 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Peter Laurence Shaw as a director on 21 August 2023	(1 page)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
25 Jul 2023	MR04	Satisfaction of charge 130904140001 in full	(1 page)
19 May 2023	AP01	Appointment of Mr Peter Laurence Shaw as a director on 28 April 2023	(2 pages)
19 May 2023	TM01	Termination of appointment of Matthew Edward Mckinlay as a director on 28 April 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
11 May 2022	AP01	Appointment of Mr Simon John Moran as a director on 4 May 2022	(2 pages)
04 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with updates	(5 pages)
10 Dec 2021	MR04	Satisfaction of charge 130904140001 in part	(1 page)
17 Sep 2021	PSC05	Change of details for Project Hammond Topco Limited as a person with significant control on 17 September 2021	(2 pages)
17 Sep 2021	CH01	Director's details changed for Mr John David Page on 17 September 2021	(2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 17 September 2021	(2 pages)
16 Sep 2021	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 16 September 2021	(1 page)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages) Download iXBRL
30 Jun 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 30 June 2021
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2021	MA	Memorandum and Articles of Association	(29 pages)
04 Mar 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	(1 page)
04 Mar 2021	AP01	Appointment of Mr Matthew Edward Mckinlay as a director on 26 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Carl Edmund Wormald as a director on 26 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Simon Christopher Bland as a director on 26 February 2021	(2 pages)