HAMMERMILLS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Total exemption full accounts made up to 2022-09-30

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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/04/2023 April 2020 30/09/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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13/04/1813 April 2018 30/09/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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23/11/1623 November 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM TOWER BRIDGE OFFICE OFFICE 1, ST SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE ENGLAND

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18/02/1618 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/11/1519 November 2015 COMPANY NAME CHANGED METPRO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/11/15

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 7 NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TP WALES

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28/07/1528 July 2015 APPOINTMENT TERMINATED, SECRETARY LINDA WOOLCOCK

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON DONALD WOOLCOCK / 27/07/2015

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/03/146 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/02/1228 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/02/1115 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/02/1016 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/02/0923 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/02/087 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 7 NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP

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09/09/039 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0310 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/08/0213 August 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: A28 NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TP

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15/02/0215 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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30/03/0130 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0121 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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10/12/9810 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 15 BRYN GLAS THORNHILL CARDIFF CF4 9AA

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31/05/9831 May 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 SECRETARY RESIGNED

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF

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10/02/9810 February 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 SECRETARY RESIGNED

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06/02/986 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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