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HAMMONDS FITTED FURNITURE GROUP LIMITED

Company number 10561795

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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)
06 Jun 2024 AA Group of companies' accounts made up to 29 September 2023
17 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 Jul 2023 MR04 Satisfaction of charge 105617950002 in full
08 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
06 Jul 2022 CH01 Director's details changed for Richard John Hammonds on 4 July 2022
29 Mar 2022 CH01 Director's details changed for Richard John Hammonds on 21 January 2022
18 Mar 2022 AA Group of companies' accounts made up to 24 September 2021
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
25 Mar 2021 AA Group of companies' accounts made up to 25 September 2020
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
11 Feb 2020 AA Group of companies' accounts made up to 27 September 2019
22 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
27 Jun 2019 AA01 Current accounting period shortened from 31 January 2020 to 30 September 2019
26 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 January 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 SH08 Change of share class name or designation
12 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 30 June 2019
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 3,480.03
11 Mar 2019 MR01 Registration of charge 105617950002, created on 1 March 2019
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 386.67
08 Mar 2019 MR01 Registration of charge 105617950001, created on 1 March 2019
06 Mar 2019 AP01 Appointment of Mr Mark John Hammonds as a director on 1 March 2019
06 Mar 2019 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Hammonds Furniture Nutts Lane Hinckley LE10 3QQ on 6 March 2019
28 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019