HAMMERSMATCH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/01/2313 January 2023 | Appointment of Mrs Nicola Jane Payne as a director on 2023-01-11 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015676240013 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE ALLPORT |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR PAUL ANDREW PAYNE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID PAYNE |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM YORK HOUSE PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB ENGLAND |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/04/1015 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 44 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: HUNTERS HOUSE 2-12 AVEBURY AVENUE TONBRIDGE KENT TN9 1TF |
| 26/04/0126 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT BR6 7TP |
| 21/11/8121 November 1981 | NEW SECRETARY APPOINTED |
| 12/06/8112 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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