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HAMMOND BRIDGE LIMITED

Company number 03082707

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2021 DS01 Application to strike the company off the register
10 May 2021 AA Full accounts made up to 30 November 2020
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
03 Aug 2020 AA Full accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
04 Oct 2019 TM01 Termination of appointment of Monique Louis as a director on 1 October 2019
04 Oct 2019 AP01 Appointment of Ms Monique Louis as a director on 1 October 2019
04 Oct 2019 AD01 Registered office address changed from 140 Eastern Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SB England to 142B Park Drive Milton Park Abingdon Oxon OX14 4SE on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Mark Jozsef Lagler as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Gregory Davidson-Shrine as a director on 1 October 2019
04 Oct 2019 TM02 Termination of appointment of Gregory Davidson-Shrine as a secretary on 1 October 2019
06 Sep 2019 SH20 Statement by Directors
06 Sep 2019 SH19 Statement of capital on 6 September 2019
  • GBP 1
06 Sep 2019 CAP-SS Solvency Statement dated 27/08/19
06 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2019 AA Full accounts made up to 30 November 2018
23 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restated facility agreement and related documents / company business 05/07/2019
03 Jun 2019 TM01 Termination of appointment of Andrew Wilson as a director on 31 May 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
03 Dec 2018 TM01 Termination of appointment of Adrian Crookes as a director on 30 November 2018
21 Sep 2018 TM01 Termination of appointment of Craig Lewendon as a director on 12 September 2018
21 Sep 2018 AP01 Appointment of Mr Adrian Crookes as a director on 12 September 2018
27 Jul 2018 AA Full accounts made up to 30 November 2017