HAMMONDS OF HALESWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 | Director's details changed for Mr Glen Richard Hammond on 2025-08-06 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-22 with updates |
| 22/07/2522 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026435260007 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1418 August 2014 | COMPANY NAME CHANGED HAMMOND LAND ROVER LIMITED CERTIFICATE ISSUED ON 18/08/14 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HAMMOND |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HAMMOND |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR DEREK ROY HAMMOND |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM ROBERT HAMMOND / 01/10/2012 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM ROBERT HAMMOND / 01/10/2012 |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM ROBERT HAMMOND / 01/09/2010 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY HAMMOND / 01/09/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN RICHARD HAMMOND / 01/09/2010 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/09/9330 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 05/09/93; CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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