HAMMONDS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/04/2421 April 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 09/04/249 April 2024 | Registration of charge 013692320007, created on 2024-03-28 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Change of details for Cartage Holdings Limited as a person with significant control on 2018-11-01 |
| 07/08/237 August 2023 | Notification of Cartage Holdings Limited as a person with significant control on 2018-11-01 |
| 07/08/237 August 2023 | Withdrawal of a person with significant control statement on 2023-08-07 |
| 15/04/2315 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/04/2210 April 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/07/2117 July 2021 | Unaudited abridged accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/11/1421 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013692320005 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013692320004 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1219 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/07/0930 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | Director Appointed Alim Amirali Janmohamed Logged Form |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/06 |
| 15/12/0515 December 2005 | ADOPT ARTICLES 10/11/05 RE:SALE OF SHARES 10/11/05 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: PAPILLION STEELS LANE OXSHOTT SURREY KT22 0QH |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: PAPILLON STEELS LANE OXSHOTT SURREY KT22 0QH |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: PAPILLON STEELS LANE OXSHOTT SURREY KT22 0QH |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/01/9829 January 1998 | S80A AUTH TO ALLOT SEC 21/01/98 S366A DISP HOLDING AGM 21/01/98 S252 DISP LAYING ACC 21/01/98 S386 DIS APP AUDS 21/01/98 S369(4) SHT NOTICE MEET 21/01/98 |
| 28/11/9728 November 1997 | ALTER MEM AND ARTS 22/11/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/11/977 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 21 FURZE FIELD OXSHOTT SURREY KT22 OUR |
| 25/10/9625 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 18/03/8518 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 18/05/7818 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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