| Name: |
HAMMOND & HAWKINS LIMITED
HAMMOND & HAWKINS LTD |
| Address: | REDINGTON COURT, 69 CHURCH ROAD, HOVE, BN3 2BB |
| Incorporation Date: | 2005-07-20 |
| date | name | form type |
| 2022-07-22 | CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES | CS01 |
| 2022-03-02 | 31/10/21 UNAUDITED ABRIDGED | AA |
| 2021-07-23 | CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES | CS01 |
| 2021-03-25 | 31/10/20 UNAUDITED ABRIDGED | AA |
| 2020-03-17 | 31/10/19 UNAUDITED ABRIDGED | AA |
| 2020-07-23 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | CS01 |
| 2019-03-25 | 31/10/18 UNAUDITED ABRIDGED | AA |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | CS01 |
| 2018-04-25 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-26 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | CS01 |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | CS01 |
| 2017-03-21 | 21/02/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-03-03 | DIRECTOR APPOINTED MRS TRACEY HAMMOND | AP01 |
| 2017-03-03 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-26 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | CS01 |
| 2016-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY ANTHONY HAMMOND / 01/04/2016 | CH01 |
| 2016-02-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-08-10 | 20/07/15 FULL LIST | AR01 |
| 2015-11-10 | PREVEXT FROM 31/07/2015 TO 31/10/2015 | AA01 |
| 2015-12-23 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS | TM01 |
| 2015-12-21 | APPOINTMENT TERMINATED, SECRETARY MARK HAWKINS | TM02 |
| 2014-12-05 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | 20/07/14 FULL LIST | AR01 |
| 2013-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM43 43 STANLEY ROADWORTHINGWEST SUSSEXBN11 1DTUNITED KINGDOM | AD01 |
| 2013-05-23 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM94 WAYLAND AVENUEBRIGHTONE SUSSEXBN1 5JN | AD01 |
| 2013-08-20 | 20/07/13 FULL LIST | AR01 |
| 2012-04-28 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 20/07/12 FULL LIST | AR01 |
| 2011-04-07 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-18 | 20/07/11 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY ANTHONY HAMMOND / 20/07/2010 | CH01 |
| 2010-04-28 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | 20/07/10 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARSHALL HAWKINS / 20/07/2010 | CH01 |
| 2009-09-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-30 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROMSUITE 11 BOUNDARY ROADHOVEEAST SUSSEXBN3 4EH | 287 |
| 2008-09-02 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS | 363s |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-23 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-23 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-07-29 | DIRECTOR RESIGNED | 288b |
| 2005-07-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-29 | SECRETARY RESIGNED | 288b |
| 2005-08-17 | AD 27/07/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-08-17 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM:MJ COMENS FCA, SUITE 11 BOUNDARY ROADHOVEEAST SUSSEX BN3 4EH | 287 |
Last update: 2025-02-19 20:00:49