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HAMMERSLEY & FITCHETT LIMITED

Company number 01285318

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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)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Mar 2024 PSC04 Change of details for Mr Terrence Fitchett as a person with significant control on 25 March 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
17 Jul 2022 PSC01 Notification of Alexander James Robert Kemp as a person with significant control on 4 April 2022
17 Jul 2022 PSC04 Change of details for Mr Terrence Fitchett as a person with significant control on 4 April 2022
17 Jul 2022 PSC07 Cessation of Janice Anita Fitchett as a person with significant control on 4 April 2022
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 SH08 Change of share class name or designation
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
18 Mar 2020 PSC04 Change of details for Mr Terrence Fitchett as a person with significant control on 1 January 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 PSC04 Change of details for Mr Terrence Fitchett as a person with significant control on 5 April 2019
19 Nov 2019 PSC01 Notification of Janice Anita Fitchett as a person with significant control on 5 April 2019
26 Jun 2019 AD01 Registered office address changed from Newcastle Street Stone Staffs ST15 8JU to Old Joules Works Newcastle Street Stone Staffordshire ST15 8JU on 26 June 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates