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HAMMONDS FURNITURE LIMITED

Company number 01320508

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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)
27 May 2020 CH03 Secretary's details changed for Ms Rekha Dhokia on 27 May 2020
11 Feb 2020 AA Full accounts made up to 27 September 2019
05 Dec 2019 MR01 Registration of charge 013205080027, created on 29 November 2019
05 Dec 2019 MR04 Satisfaction of charge 013205080015 in full
03 Dec 2019 MR01 Registration of charge 013205080026, created on 29 November 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
08 Jul 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
05 Apr 2019 AA Full accounts made up to 29 June 2018
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 AP01 Appointment of Ms Rekha Dhokia as a director on 4 March 2019
12 Mar 2019 AP03 Appointment of Ms Rekha Dhokia as a secretary on 4 March 2019
12 Mar 2019 MR01 Registration of charge 013205080025, created on 1 March 2019
11 Mar 2019 MR01 Registration of charge 013205080021, created on 1 March 2019
11 Mar 2019 MR01 Registration of charge 013205080023, created on 1 March 2019
11 Mar 2019 MR01 Registration of charge 013205080022, created on 1 March 2019
11 Mar 2019 MR01 Registration of charge 013205080024, created on 1 March 2019
08 Mar 2019 MR01 Registration of charge 013205080019, created on 1 March 2019
08 Mar 2019 MR01 Registration of charge 013205080018, created on 1 March 2019
08 Mar 2019 MR01 Registration of charge 013205080020, created on 1 March 2019
06 Mar 2019 AD01 Registered office address changed from Nutts Lane Nutts Lane Hinckley LE10 3QQ England to Hammonds Furniture Nutts Lane Hinckley LE10 3QQ on 6 March 2019
04 Mar 2019 AD01 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to Nutts Lane Nutts Lane Hinckley LE10 3QQ on 4 March 2019
04 Mar 2019 TM01 Termination of appointment of Jill Richardson as a director on 1 March 2019
04 Mar 2019 MR01 Registration of charge 013205080016, created on 27 February 2019
04 Mar 2019 MR01 Registration of charge 013205080017, created on 27 February 2019
02 Jan 2019 TM01 Termination of appointment of Antony Francis Farmer as a director on 31 December 2018