HAMME CONSTRUCTION LIMITED

Company number 03080982 · Monitor this company

Active

149 filings

Date	Filing
19 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
3 Nov 2025	Confirmation statement made on 2025-11-01 with no updates · 3 pages	View document
2 Oct 2025	Termination of appointment of Jennifer Canty as a director on 2025-09-30 · 1 page	View document
2 Oct 2025	Appointment of Sara Hollowell as a director on 2025-10-01 · 2 pages	View document
2 Oct 2025	Appointment of Sara Hollowell as a secretary on 2025-10-01 · 2 pages	View document
2 Oct 2025	Termination of appointment of Jennifer Canty as a secretary on 2025-09-30 · 1 page	View document
16 Dec 2024	Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 · 1 page	View document
13 Dec 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 · 2 pages	View document
1 Nov 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
24 Apr 2024	Appointment of Jennifer Canty as a secretary on 2024-04-24 · 2 pages	View document
24 Apr 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 · 1 page	View document
24 Apr 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 · 1 page	View document
24 Apr 2024	Appointment of Jennifer Canty as a director on 2024-04-24 · 2 pages	View document
17 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
29 Nov 2023	Termination of appointment of Molly Banham as a secretary on 2023-11-29 · 1 page	View document
29 Nov 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29 · 2 pages	View document
1 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
21 Sep 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-01 · 2 pages	View document
21 Sep 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-01 · 1 page	View document
31 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
1 Nov 2022	Confirmation statement made on 2022-11-01 with no updates · 3 pages	View document
2 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
17 Jun 2021	Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 · 2 pages	View document
14 Jun 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page	View document
17 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
22 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN	View document
22 Jan 2020	DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN	View document
1 Nov 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	View document
23 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
18 Oct 2018	APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM	View document
18 Oct 2018	SECRETARY APPOINTED MISS MOLLY BANHAM	View document
3 Sep 2018	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
28 Aug 2018	SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM	View document
19 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES	View document
9 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Nov 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES	View document
16 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
5 Nov 2015	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
5 Nov 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM	View document
24 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
3 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
10 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PETER CARR	View document
6 Oct 2011	DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON	View document
20 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Apr 2011	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011	View document
30 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010	View document
12 Nov 2010	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010	View document
19 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
18 Feb 2010	SAIL ADDRESS CREATED	View document
22 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010	View document
1 Dec 2009	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY	View document
1 Dec 2009	SECRETARY APPOINTED COLIN RICHARD CLAPHAM	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009	View document
24 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Jan 2009	APPOINTMENT TERMINATED SECRETARY JAMES JORDAN	View document
15 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
24 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Feb 2008	DIRECTOR APPOINTED PETER ANTHONY CARR	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN	View document
14 Feb 2008	DIRECTOR RESIGNED	View document
25 Jan 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	View document
25 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
14 Nov 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2007	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA	View document
14 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
23 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
15 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
21 Dec 2004	NEW SECRETARY APPOINTED	View document
29 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
29 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
11 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Mar 2002	NEW SECRETARY APPOINTED	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	SECRETARY RESIGNED	View document
7 Feb 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	LOCATION OF REGISTER OF MEMBERS	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
9 Oct 2001	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ	View document
28 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	DIRECTOR RESIGNED	View document
25 May 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
19 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
30 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
27 Aug 1999	REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 28 HAMMERSMITH GROVE LONDON W6 7EN	View document
23 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
20 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
5 Aug 1998	RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS	View document
16 Dec 1997	EXEMPTION FROM APPOINTING AUDITORS 08/12/97	View document
22 Sep 1997	S366A DISP HOLDING AGM 15/09/97	View document
22 Sep 1997	S252 DISP LAYING ACC 15/09/97	View document
22 Sep 1997	S386 DISP APP AUDS 15/09/97	View document
16 Jul 1997	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS	View document
16 Jul 1997	RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS	View document
16 Jul 1997	NEW SECRETARY APPOINTED	View document
20 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN	View document
2 Mar 1996	SECRETARY RESIGNED	View document
16 Feb 1996	SECRETARY RESIGNED	View document
16 Feb 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
30 Jan 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Jan 1996	DIRECTOR RESIGNED	View document
26 Jan 1996	NEW DIRECTOR APPOINTED	View document
26 Jan 1996	NEW DIRECTOR APPOINTED	View document
26 Jan 1996	ADOPT MEM AND ARTS 12/01/96	View document
26 Jan 1996	DIRECTOR RESIGNED	View document
12 Jan 1996	COMPANY NAME CHANGED GW SHELFCO 16 LIMITED CERTIFICATE ISSUED ON 12/01/96	View document
18 Jul 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document