HAMMEL CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registered office address changed from Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-04-08 |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Declaration of solvency |
| 08/04/258 April 2025 | Appointment of a voluntary liquidator |
| 21/03/2521 March 2025 | Change of details for Mrs Julie Foulkes as a person with significant control on 2017-07-25 |
| 20/03/2520 March 2025 | Cessation of Roland Foulkes as a person with significant control on 2017-08-15 |
| 20/03/2520 March 2025 | Micro company accounts made up to 2025-03-18 |
| 18/03/2518 March 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-18 |
| 18/03/2518 March 2025 | Annual accounts for year ending 18 Mar 2025 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/03/2311 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Change of details for Mrs Julie Foulkes as a person with significant control on 2021-12-18 |
| 22/12/2122 December 2021 | Director's details changed for Julie Foulkes on 2021-12-18 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIE FOULKES / 03/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FOULKES / 03/12/2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FOULKES |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | CESSATION OF ROLAND FOULKES AS A PSC |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND FOULKES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 08/06/138 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 1 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROLAND FOULKES |
| 16/06/1216 June 2012 | DIRECTOR APPOINTED MR ROLAND FOULKES |
| 10/03/1210 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FOULKES / 01/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM C/O. PAUL BARNES, 10 SOUTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5LX |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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