HAMMONDS PROTOTYPE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from 169 Weston Lane Bulkington Bedworth CV12 9RX England to Workshop Farm Main Street Withybrook Coventry CV7 9LX on 2025-02-20 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 17/05/2417 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-01-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-01-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | Compulsory strike-off action has been discontinued |
| 09/01/229 January 2022 | Change of details for Mr Philip Hammond as a person with significant control on 2022-01-09 |
| 09/01/229 January 2022 | Director's details changed for Mr Philip John Hammonds on 2022-01-09 |
| 09/01/229 January 2022 | Registered office address changed from 18 Penshurst Way Maple Park Nuneaton Warwickshire CV11 4XF England to 169 Weston Lane Bulkington Bedworth CV12 9RX on 2022-01-09 |
| 09/01/229 January 2022 | Micro company accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O MARK PHILBIN 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 17/12/1517 December 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 05/12/145 December 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 21/09/1421 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 18 PENSHURST WAY MAPLE PARK NUNEATON WARWICKSHIRE CV11 4XF ENGLAND |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/10/1118 October 2011 | CURREXT FROM 30/09/2011 TO 31/01/2012 |
| 18/10/1118 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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