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HAMMERSLEY & FITCHETT HOLDINGS LIMITED

Company number 03893264

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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)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 7 December 2022
07 Dec 2022 CS01 07/12/22 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 09/12/2022
17 Jul 2022 PSC01 Notification of Alexander James Robert Kemp as a person with significant control on 4 April 2022
17 Jul 2022 PSC04 Change of details for Mr Terry Fitchett as a person with significant control on 4 April 2022
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 2
16 May 2022 SH08 Change of share class name or designation
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1