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HAMMER CONSOLIDATED HOLDINGS LTD

Company number 05301368

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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 Aug 2025	PSC02	Notification of Dcc Technology Limited as a person with significant control on 11 July 2025	View PDF Notification of Dcc Technology Limited as a person with significant control on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	PSC07	Cessation of Exertis (Uk) Ltd as a person with significant control on 11 July 2025	View PDF Cessation of Exertis (Uk) Ltd as a person with significant control on 11 July 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025	AD01	Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to Vision 27 Stewart Road Basingstoke RG24 8NF on 5 August 2025	View PDF Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to Vision 27 Stewart Road Basingstoke RG24 8NF on 5 August 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Matthew Steven Geoffrey Croucher as a director on 30 September 2024	View PDF Termination of appointment of Matthew Steven Geoffrey Croucher as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Padraic Joseph Little as a director on 1 July 2024	View PDF Appointment of Mr Padraic Joseph Little as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Eric Bousquet as a director on 1 July 2024	View PDF Appointment of Mr Eric Bousquet as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Timothy David Griffin as a director on 1 July 2024	View PDF Termination of appointment of Timothy David Griffin as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
04 Jul 2024	TM01	Termination of appointment of Leslie Robert Deacon as a director on 1 July 2024	View PDF Termination of appointment of Leslie Robert Deacon as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Paul William Bryan as a director on 1 July 2024	View PDF Termination of appointment of Paul William Bryan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Richard Hinds as a director on 19 August 2022	View PDF Termination of appointment of Richard Hinds as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM02	Termination of appointment of Richard Hinds as a secretary on 19 August 2022	View PDF Termination of appointment of Richard Hinds as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	TM01	Termination of appointment of Philip Brown as a director on 31 July 2021	View PDF Termination of appointment of Philip Brown as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
13 Jul 2021	CH01	Director's details changed for Mr Jason Martin Chibnall on 6 July 2021	View PDF Director's details changed for Mr Jason Martin Chibnall on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of James Stidwill as a director on 31 March 2021	View PDF Termination of appointment of James Stidwill as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Jason Martin Chibnall as a director on 1 March 2021	View PDF Appointment of Mr Jason Martin Chibnall as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC07	Cessation of Paul Simon Matravers as a person with significant control on 20 December 2016	View PDF Cessation of Paul Simon Matravers as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)

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HAMMER CONSOLIDATED HOLDINGS LTD

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