HAMMONDS PROTOTYPE SOLUTIONS LTD

Company number 07382786 ·

Active

51 filings

Date Filing
21 Nov 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
20 Feb 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 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
17 May 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Nov 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Compulsory strike-off action has been discontinued View document
11 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 Jan 2022 Micro company accounts made up to 2021-01-31 · 3 pages View document
9 Jan 2022 Change of details for Mr Philip Hammond as a person with significant control on 2022-01-09 · 2 pages View document
9 Jan 2022 Director's details changed for Mr Philip John Hammonds on 2022-01-09 · 2 pages View document
9 Jan 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 · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
13 Jan 2018 DISS40 (DISS40(SOAD)) View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
12 Dec 2017 FIRST GAZETTE View document
21 Mar 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O MARK PHILBIN 55 THE REAR OLDBURY ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0TE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Nov 2016 31/01/16 TOTAL EXEMPTION FULL View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
17 Dec 2015 31/01/15 TOTAL EXEMPTION FULL View document
16 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
5 Dec 2014 31/01/14 TOTAL EXEMPTION FULL View document
21 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
9 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
24 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
1 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 18 PENSHURST WAY MAPLE PARK NUNEATON WARWICKSHIRE CV11 4XF ENGLAND View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
18 Oct 2011 CURREXT FROM 30/09/2011 TO 31/01/2012 View document
21 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document