HAMELL COMMUNICATIONS LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewRegistered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 2nd Floor Dome Building the Quadrant Richmond Surrey TW9 1DT on 2025-11-04

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/08/255 August 2025 Change of details for Ms Fiona Hammond as a person with significant control on 2025-07-21

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04/08/254 August 2025 Director's details changed for Ms Fiona Hammond on 2025-07-21

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01/08/251 August 2025 Director's details changed for Ms Fiona Hammond on 2025-07-21

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31/07/2531 July 2025 Change of details for Ms Fiona Hammond as a person with significant control on 2025-07-21

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31/07/2531 July 2025 Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond London TW9 1DT England to 124 Finchley Road London NW3 5JS on 2025-07-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-12 with updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Termination of appointment of Alison Carr as a director on 2023-10-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-12 with updates

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08/08/238 August 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Director's details changed for Ms Fiona Hammond on 2022-10-27

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21/10/2221 October 2022 Total exemption full accounts made up to 2021-10-31

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08/04/228 April 2022 Registered office address changed from The Tall House 29a West Street Marlow Bucks SL7 2LS to 2nd Floor Dome Building the Quadrant Richmond London TW9 1DT on 2022-04-08

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070567720001

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27/09/1927 September 2019 DIRECTOR APPOINTED DR ALISON CARR

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON CARR

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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04/08/174 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAMMOND / 22/09/2016

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/10/1330 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/11/1122 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR APPOINTED ALISON JANE CARR

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26/10/0926 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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