Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Jul 2023 |
MR04 |
Satisfaction of charge 038779300009 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 038779300010 in full
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Richard John Hammonds on 4 July 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Mark John Hammonds on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Richard John Hammonds on 21 January 2022
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18 Mar 2022 |
AA |
Accounts for a small company made up to 24 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a small company made up to 25 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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11 Feb 2020 |
AA |
Accounts for a small company made up to 27 September 2019
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05 Dec 2019 |
MR04 |
Satisfaction of charge 038779300006 in full
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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08 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
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08 Apr 2019 |
AA |
Accounts for a small company made up to 29 June 2018
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2019 |
MR01 |
Registration of charge 038779300009, created on 1 March 2019
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11 Mar 2019 |
MR01 |
Registration of charge 038779300010, created on 1 March 2019
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08 Mar 2019 |
MR01 |
Registration of charge 038779300007, created on 1 March 2019
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08 Mar 2019 |
MR01 |
Registration of charge 038779300008, created on 1 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Hammonds Furniture Nutts Lane Hinckley LE10 3QQ England to Hammonds Furniture Nutts Lane Hinckley LE10 3QQ on 6 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Nutts Lane Nutts Lane Hinckley Leicestershire LE10 3QQ England to Hammonds Furniture Nutts Lane Hinckley LE10 3QQ on 6 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to Nutts Lane Nutts Lane Hinckley Leicestershire LE10 3QQ on 4 March 2019
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