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HAMMOND PRODUCE LIMITED

Company number 03776727

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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)
19 Sep 2024 AA Full accounts made up to 2 March 2024
30 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
08 Aug 2023 AA Full accounts made up to 25 February 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
10 Aug 2022 AA Full accounts made up to 26 February 2022
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
28 Jul 2021 AA Full accounts made up to 27 February 2021
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
29 Sep 2020 AA Full accounts made up to 29 February 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
22 Aug 2019 AA Full accounts made up to 2 March 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
29 Oct 2018 AA Full accounts made up to 3 March 2018
17 Jul 2018 MR04 Satisfaction of charge 2 in full
17 Jul 2018 MR04 Satisfaction of charge 4 in full
12 Jul 2018 MR04 Satisfaction of charge 3 in full
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
12 Apr 2018 AA Full accounts made up to 28 February 2017
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 3 March 2018
  • GBP 2,200,002
07 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2017 AP03 Appointment of Mr Philip Anthony Thompson as a secretary on 3 December 2017
03 Dec 2017 TM01 Termination of appointment of John Arthur Harrison as a director on 16 October 2017
03 Dec 2017 TM02 Termination of appointment of John Arthur Harrison as a secretary on 16 October 2017
27 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
27 Jun 2017 PSC03 Notification of Grovetree Ltd as a person with significant control on 6 April 2016