HAMMONDS RIDGE MANAGEMENT (NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Christopher Farbridge on 2025-03-27 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 11/04/2411 April 2024 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-03-23 |
| 09/04/249 April 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2023-02-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/10/215 October 2021 | Termination of appointment of Edwina Priscilla Shed as a director on 2021-09-29 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/01/2126 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 12/10/2012 October 2020 | NOTIFICATION OF PSC STATEMENT ON 12/10/2020 |
| 20/05/2020 May 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 43 |
| 15/05/2015 May 2020 | ARTICLES OF ASSOCIATION |
| 15/05/2015 May 2020 | ADOPT ARTICLES 15/04/2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MRS EDWINA PRISCILLA SHED |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 09/07/189 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2018 |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/15 |
| 10/02/1710 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/16 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 29/02/1629 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 2 |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARROW |
| 04/03/154 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER & ASSOCIATES |
| 03/06/143 June 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 13/03/1213 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 27/08/1127 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/03/1121 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARROW / 01/10/2009 |
| 20/03/1020 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MILLER / 01/10/2009 |
| 20/03/1020 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHEREE FOSTER |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR TESSA GRETTON |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GURR |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 17/05/9617 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 06/11/956 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/11/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON. SURREY. CR0 1SQ. |
| 09/08/939 August 1993 | NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company