HAMMOCK LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-03 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
22/04/1022 April 2010 | ADOPT ARTICLES 19/04/2010 |
22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | SECRETARY RESIGNED |
02/06/042 June 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
01/03/041 March 2004 | NEW SECRETARY APPOINTED |
01/03/041 March 2004 | SECRETARY RESIGNED |
10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
28/08/0328 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
16/10/0216 October 2002 | SECRETARY RESIGNED |
27/09/0227 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
04/07/014 July 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
17/02/9817 February 1998 | SECRETARY RESIGNED |
17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
20/07/9720 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
28/06/9728 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
18/07/9618 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
12/07/9512 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4XL |
06/01/956 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
04/01/954 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/07/948 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
14/07/9314 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/02/93 |
30/11/9230 November 1992 | DIRECTOR RESIGNED |
06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
11/08/9211 August 1992 | SECRETARY'S PARTICULARS CHANGED |
27/07/9227 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
12/11/9112 November 1991 | DIRECTOR RESIGNED |
09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
08/08/918 August 1991 | DIRECTOR RESIGNED |
17/07/9117 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
21/09/9021 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
21/09/9021 September 1990 | S8OA,252,366A,369(4) 31/07/90 |
28/08/9028 August 1990 | DIRECTOR RESIGNED |
24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/02/907 February 1990 | COMPANY NAME CHANGED P.C.M. LIMITED CERTIFICATE ISSUED ON 08/02/90 |
14/06/8914 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
10/11/8810 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
31/05/8831 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
31/05/8831 May 1988 | SECRETARY'S PARTICULARS CHANGED |
15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
07/10/877 October 1987 | DIRECTOR RESIGNED |
21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
25/06/8725 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: EXCHANGE BREWERY SHEFFIELD S3 8NL |
21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/873 April 1987 | DIRECTOR RESIGNED |
28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 01/03/86 |
28/01/8728 January 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
02/05/862 May 1986 | DIRECTOR RESIGNED |
02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
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