(AP01) On June 2, 2023 new director was appointed.
filed on: 8th, June 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 2, 2023 new director was appointed.
filed on: 6th, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 2, 2023
filed on: 6th, June 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 2, 2023
filed on: 6th, June 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control June 2, 2023
filed on: 5th, June 2023
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control June 2, 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address Hammond & Ford Co Ltd, Unit 6, Church Farm Church Road Barrow Bury St. Edmunds IP29 5AX. Change occurred on June 5, 2023. Company's previous address: John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL.
filed on: 5th, June 2023
| address
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control June 2, 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control June 2, 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 2nd, June 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates April 1, 2023
filed on: 3rd, April 2023
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control March 29, 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 1, 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control January 8, 2022
filed on: 8th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On January 8, 2022 director's details were changed
filed on: 8th, July 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 1, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates March 1, 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates March 1, 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates March 1, 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates March 1, 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control July 18, 2017
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates March 1, 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 1, 2016
filed on: 8th, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 8, 2016: 101.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 1, 2015
filed on: 2nd, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 2, 2015: 101.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, October 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 1, 2014
filed on: 10th, March 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, November 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 1, 2013
filed on: 8th, March 2013
| annual return
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Free Download
(6 pages)
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(TM02) Termination of appointment as a secretary on March 1, 2013
filed on: 1st, March 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, November 2012
| accounts
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Free Download
(7 pages)
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(AAMD) Revised accounts made up to March 31, 2011
filed on: 23rd, March 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return for the period up to March 1, 2012
filed on: 19th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, November 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 1, 2011
filed on: 19th, April 2011
| annual return
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Free Download
(6 pages)
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(AP03) Appointment (date: March 19, 2010) of a secretary
filed on: 19th, March 2010
| officers
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Free Download
(3 pages)
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(SH01) Capital declared on March 1, 2010: 101.00 GBP
filed on: 19th, March 2010
| capital
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Free Download
(4 pages)
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(AP01) On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
| officers
|
Free Download
(3 pages)
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(AP01) On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on March 19, 2010. Old Address: C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL
filed on: 19th, March 2010
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 2, 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on March 2, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 2nd, March 2010
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, March 2010
| incorporation
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Free Download
(19 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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