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IZABELLE HAMMON LTD

Company number 03520824

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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)
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 60
24 Mar 2016 CH01 Director's details changed for Mrs Izabelle Barbara Hammon on 24 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 17/07/2015
14 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40
05 May 2015 AP01 Appointment of Miss Nicola Hammon as a director on 1 May 2015
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 CH01 Director's details changed for Mr Thomas Hammon on 2 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AD01 Registered office address changed from 70 President Way Airport Executive Park Luton Beds LU2 9NL on 27 May 2014
22 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
15 Apr 2014 AP03 Appointment of Mr Thomas Hammon as a secretary
15 Apr 2014 TM02 Termination of appointment of Tax Accountants (Herts.) Ltd as a secretary
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Thomas Hammon on 28 October 2011
19 Mar 2013 CH01 Director's details changed for Mrs Izabelle Barbara Hammon on 1 April 2012
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 CH01 Director's details changed for Mr Thomas Hammon on 1 November 2011
02 Nov 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders