HAMMOND & DUMMER LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/06/2430 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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13/10/2313 October 2023 Appointment of Ms Hannah Claire Ranger as a director on 2023-01-01

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13/10/2313 October 2023 Appointment of Mr Henry Robert Ranger as a director on 2023-01-01

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13/10/2313 October 2023 Notification of Henry Robert Ranger as a person with significant control on 2023-01-01

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13/10/2313 October 2023 Notification of Hannah Ranger as a person with significant control on 2023-01-01

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12/10/2312 October 2023 Appointment of Mr Samuel Ranger as a director on 2023-03-01

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-03-01

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12/10/2312 October 2023 Notification of Samuel Ranger as a person with significant control on 2023-03-01

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09/06/239 June 2023 Total exemption full accounts made up to 2022-09-30

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09/01/239 January 2023 Certificate of change of name

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12/12/2212 December 2022 Confirmation statement made on 2022-11-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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08/11/198 November 2019 30/09/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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03/11/153 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/11/1312 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEBORAH RANGER / 17/10/2012

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SYDNEY RANGER / 17/10/2012

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27/11/1227 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY RANGER / 17/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/11/1110 November 2011 SAIL ADDRESS CHANGED FROM: C/O JTD CERTAX ACCOUNTING 106/108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX UNITED KINGDOM

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10/11/1110 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/11/1110 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 6 MERCURY CLOSE DAVENTRY NN11 9HW

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/10/1019 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/10/0924 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/10/0924 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY RANGER / 17/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEBORAH RANGER / 17/10/2009

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/10/0830 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/11/0728 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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07/11/077 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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