HAMMETS WHARF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Arthur Lewis Hayden as a director on 2025-06-14 |
| 16/06/2516 June 2025 | Cessation of Arthur Lewis Hayden as a person with significant control on 2025-06-14 |
| 16/06/2516 June 2025 | Notification of Joanne Pateman as a person with significant control on 2025-06-16 |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-11-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-11-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-11-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/11/141 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ALAN STUART GARBUTT |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 10/01/1410 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/11/1016 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALLAN PICKETT / 25/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER PRITCHARD / 25/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JAYNE MURRIN / 25/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LEWIS HAYDEN / 25/10/2009 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED SHARON JAYNE MURRIN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORY DAVIES |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / EDMUND BAILHACHE / 01/06/2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM FOUNDRY HOUSE, FOUNDRY ROAD TAUNTON SOMERSET TA1 1JJ |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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