ADRIAN HAMMOND LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-15 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-11-15 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Secretary's details changed for Carolyn Lisa Hammond on 2023-04-28

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28/04/2328 April 2023 Change of details for Mr Adrian John Hammond as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Director's details changed for Mr Adrian John Hammond on 2023-04-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-15 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-11-15 with no updates

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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17/07/1917 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/12/1111 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/01/113 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN HAMMOND / 05/01/2010

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05/01/105 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 S386 DISP APP AUDS 22/11/02

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30/12/0230 December 2002 S366A DISP HOLDING AGM 22/11/02

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18/12/0218 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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18/11/0218 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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