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HAMMETT & HODGSON HOLDINGS LTD

Company number 11685832

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
11 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
10 Aug 2023 AD01 Registered office address changed from 1st Floor Absol House Chippenham Wiltshire SN15 1SB United Kingdom to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 10 August 2023
21 Jun 2023 PSC04 Change of details for Mrs Cecilia Ann Hammett as a person with significant control on 20 June 2023
21 Jun 2023 CH01 Director's details changed for Mrs Cecilia Ann Hammett on 20 June 2023
07 Mar 2023 PSC04 Change of details for Mr Stuart Hodgson as a person with significant control on 7 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Stuart Hodgson on 7 March 2023
07 Mar 2023 PSC04 Change of details for Mrs Cecilia Ann Hammett as a person with significant control on 7 March 2023
07 Mar 2023 CH01 Director's details changed for Mrs Cecilia Ann Hammett on 7 March 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
29 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction that conflict pr possiab ly may conflict with interest 04/11/2021
10 Nov 2021 CERTNM Company name changed green ginger holdings LIMITED\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-09
18 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
24 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
21 Aug 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 April 2019
19 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted