PAUL HAMMOND & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/05/2411 May 2024 | Resolutions |
| 11/05/2411 May 2024 | Registered office address changed from 1 - 4 London Road Spalding Lincs PE11 2TA to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2024-05-11 |
| 11/05/2411 May 2024 | Resolutions |
| 11/05/2411 May 2024 | Statement of affairs |
| 11/05/2411 May 2024 | Appointment of a voluntary liquidator |
| 02/11/232 November 2023 | Change of details for Mr Paul Michael Hammond as a person with significant control on 2020-11-25 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-10-27 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/02/2111 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMOND |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MR. PAUL MICHAEL HAMMOND / 25/11/2020 |
| 13/01/2113 January 2021 | CESSATION OF MICHAEL JOHN HAMMOND AS A PSC |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/01/2021 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MICHAEL HAMMOND / 16/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAMMOND / 16/10/2018 |
| 26/03/1826 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMMOND / 28/05/2014 |
| 16/01/1516 January 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/11/1222 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMMOND / 12/07/2012 |
| 02/12/112 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN HAMMOND |
| 12/11/1012 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 07/11/097 November 2009 | CHANGE OF NAME 28/10/2009 |
| 07/11/097 November 2009 | COMPANY NAME CHANGED PAUL HAMMOND & SON LIMITED CERTIFICATE ISSUED ON 07/11/09 |
| 27/10/0927 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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