HAMMERTON CARAVAN GROUP LIMITED filing history - Find and update company information

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HAMMERTON CARAVAN GROUP LIMITED

Company number 00888131

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2018	AP01	Appointment of Mr Alasdair Bell Loch as a director on 19 December 2018	View PDF Appointment of Mr Alasdair Bell Loch as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Mr Jeffrey Alan Sills as a director on 19 December 2018	View PDF Appointment of Mr Jeffrey Alan Sills as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Diana Susan Hammerton as a person with significant control on 1 November 2016	View PDF Cessation of Diana Susan Hammerton as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC01	Notification of Diana Susan Adams as a person with significant control on 1 November 2016	View PDF Notification of Diana Susan Adams as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC01	Notification of Diana Susan Hammerton as a person with significant control on 1 November 2016	View PDF Notification of Diana Susan Hammerton as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Sep 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP03	Appointment of Dr Stephen Keith Hammerton as a secretary on 31 August 2017	View PDF Appointment of Dr Stephen Keith Hammerton as a secretary on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM02	Termination of appointment of Bryan John Tye as a secretary on 31 August 2017	View PDF Termination of appointment of Bryan John Tye as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
09 May 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AP01	Appointment of Ms Zoe Katherine Adams as a director on 1 November 2016	View PDF Appointment of Ms Zoe Katherine Adams as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Ms Rachael Elizabeth Adams as a director on 1 November 2016	View PDF Appointment of Ms Rachael Elizabeth Adams as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Charles Duncan Hammerton as a director on 1 November 2016	View PDF Appointment of Mr Charles Duncan Hammerton as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mrs Louise Sita Taylor as a director on 1 November 2016	View PDF Appointment of Mrs Louise Sita Taylor as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Ms Nichola Jane Hammerton as a director on 1 November 2016	View PDF Appointment of Ms Nichola Jane Hammerton as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages)
23 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
29 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
19 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)

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