HAMMEL CONSULTING LIMITED
Company number 06378427 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2026 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 8 Apr 2025 | Registered office address changed from Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-04-08 | View document |
| 8 Apr 2025 | Resolutions | View document |
| 8 Apr 2025 | Appointment of a voluntary liquidator | View document |
| 8 Apr 2025 | Declaration of solvency | View document |
| 21 Mar 2025 | Change of details for Mrs Julie Foulkes as a person with significant control on 2017-07-25 · 2 pages | View document |
| 20 Mar 2025 | Cessation of Roland Foulkes as a person with significant control on 2017-08-15 · 1 page | View document |
| 20 Mar 2025 | Micro company accounts made up to 2025-03-18 · 3 pages | View document |
| 18 Mar 2025 | Annual accounts for the year ending 18 March 2025 | View accounts |
| 18 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-18 · 1 page | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Director's details changed for Julie Foulkes on 2021-12-18 · 2 pages | View document |
| 22 Dec 2021 | Change of details for Mrs Julie Foulkes as a person with significant control on 2021-12-18 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FOULKES / 03/12/2020 | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIE FOULKES / 03/12/2020 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FOULKES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND FOULKES | View document |
| 25 Jul 2017 | CESSATION OF ROLAND FOULKES AS A PSC | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 8 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ROLAND FOULKES | View document |
| 16 Jun 2012 | DIRECTOR APPOINTED MR ROLAND FOULKES | View document |
| 10 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FOULKES / 01/10/2009 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM C/O. PAUL BARNES, 10 SOUTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5LX | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 21 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |