HAMMERHEAD INTERACTIVE LIMITED
Company number 08963806 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 15 Jan 2026 | Resolutions · 7 pages | View document |
| 15 Jan 2026 | Memorandum and Articles of Association · 44 pages | View document |
| 14 Jan 2026 | Registration of charge 089638060005, created on 2026-01-09 · 85 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 44 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 4 Mar 2025 | Full accounts made up to 2023-12-31 · 49 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Resolutions · 11 pages | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 20 Nov 2024 | Second filing of Confirmation Statement dated 2024-03-27 · 4 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2023-07-17 · 3 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2023-07-17 · 3 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2023-07-17 · 3 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2023-07-17 · 3 pages | View document |
| 17 Jul 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 28 Jun 2024 | Group of companies' accounts made up to 2023-06-30 · 49 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 31 Jul 2023 | Notification of Dimension Uk Bidco Limited as a person with significant control on 2023-07-17 · 2 pages | View document |
| 31 Jul 2023 | Cessation of Simon James Windsor as a person with significant control on 2023-07-17 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr James Tenbroek as a director on 2023-07-17 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr James O'callaghan as a director on 2023-07-17 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Scott Peters as a director on 2023-07-17 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Callum Donald Macmillan as a director on 2023-07-17 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Darren Matthew Hopkins as a director on 2023-07-17 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Jeremy Michael Silver as a director on 2023-07-17 · 1 page | View document |
| 31 Jul 2023 | Cessation of Callum Donald Macmillan as a person with significant control on 2023-07-17 · 1 page | View document |
| 31 Jul 2023 | Cessation of Stephen Duncan Jelley as a person with significant control on 2023-07-17 · 1 page | View document |
| 20 Jul 2023 | Satisfaction of charge 089638060003 in full · 1 page | View document |
| 20 Jul 2023 | Satisfaction of charge 089638060004 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Group of companies' accounts made up to 2022-06-30 · 45 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Registration of charge 089638060004, created on 2022-04-21 · 25 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2014-12-08 · 4 pages | View document |
| 29 Nov 2021 | Second filing of the annual return made up to 2015-03-27 · 22 pages | View document |
| 2 Jul 2021 | Satisfaction of charge 089638060001 in full · 1 page | View document |
| 22 Jun 2021 | Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on 2021-06-22 · 1 page | View document |
| 4 May 2020 | ADOPT ARTICLES 15/06/2019 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM DONALD MACMILLAN | View document |
| 19 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Jan 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 2017.80 | View document |
| 14 Dec 2019 | RE-PURCHASE BY CO OF ENTIRE SHARE CAPITAL 15/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 May 2019 | SUB-DIVISION 03/05/19 | View document |
| 29 May 2019 | ADOPT ARTICLES 03/05/2019 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES WINDSOR / 27/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WINDSOR / 27/03/2019 | View document |
| 24 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089638060002 | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR DARREN MATTHEW HOPKINS | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN FRAUSIG | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR CALLUM DONALD MACMILLAN | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR JEREMY MICHAEL SILVER | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FRAUSIG | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM UNIT 39, WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BA ENGLAND | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM STUDIO 07, 1ST FLOOR BALTIMORE HOUSE BALTIC BUSINESS CENTRE GATESHEAD TYNE AND WEAR NE8 3DF ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 13 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 551.00 | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089638060001 | View document |
| 30 Aug 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TONGEMAN | View document |
| 21 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM V1.04 VICTORIA BUILDING VICTORIA ROAD MIDDLESBROUGH CLEVELAND TS1 3BA | View document |
| 12 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual return made up to 2015-03-27 with full list of shareholders · 7 pages | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | DIRECTOR APPOINTED MR STEPHEN DUNCAN JELLEY | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR SIMON JAMES WINDSOR | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 134 VICTORIA ROAD MIDDLESBROUGH TS1 3HY ENGLAND | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR-JONES | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WENT | View document |
| 27 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |