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HAMMERTON CARAVAN GROUP LIMITED

Company number 00888131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 AA01 Previous accounting period extended from 18 December 2019 to 31 December 2019
28 Oct 2020 AP03 Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020
28 Oct 2020 TM02 Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020
19 Oct 2020 TM01 Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020
19 Oct 2020 AP03 Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020
19 Oct 2020 TM02 Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020
12 Feb 2020 AP01 Appointment of Mr Christopher Adam Ling as a director on 29 January 2020
12 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 18 December 2018
03 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 18 December 2018
11 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 PSC02 Notification of Park Holidays Uk Limited as a person with significant control on 19 December 2018
03 Jan 2019 PSC07 Cessation of Diana Susan Adams as a person with significant control on 19 December 2018
03 Jan 2019 PSC07 Cessation of Stephen Keith Hammerton as a person with significant control on 19 December 2018
03 Jan 2019 CH01 Director's details changed for Mr Richard Lewis Ullman on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Jeffrey Alan Sills on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Anthony Norman Clish on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Alasdair Bell Loch on 3 January 2019
03 Jan 2019 CH03 Secretary's details changed for Mr Alasdair Bell Loch on 3 January 2019
03 Jan 2019 AD01 Registered office address changed from Dovercourt Haven Low Road Harwich Essex CO12 3TZ to Glovers House Glovers End Bexhill-on-Sea TN39 5ES on 3 January 2019