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Hammond Grange Limited

Documents

Total Documents166
Total Pages917

Filing History

10 March 2021Registered office address changed from 139 Gloucester Crescent Wigston Leicestershire LE18 4YL to 21 Manor Road Oadby Leicester LE2 2LL on 10 March 2021
4 January 2021Confirmation statement made on 7 December 2020 with no updates
24 November 2020Total exemption full accounts made up to 31 March 2020
17 December 2019Confirmation statement made on 7 December 2019 with no updates
12 December 2019Total exemption full accounts made up to 31 March 2019
26 June 2019Registration of charge 018162480026, created on 25 June 2019
7 February 2019Registration of charge 018162480025, created on 31 January 2019
7 February 2019Registration of charge 018162480024, created on 31 January 2019
17 December 2018Confirmation statement made on 7 December 2018 with no updates
12 November 2018Total exemption full accounts made up to 31 March 2018
19 December 2017Confirmation statement made on 7 December 2017 with no updates
19 December 2017Confirmation statement made on 7 December 2017 with no updates
13 December 2017Total exemption full accounts made up to 31 March 2017
13 December 2017Total exemption full accounts made up to 31 March 2017
12 December 2017Change of details for Mr William Terrence Lander as a person with significant control on 12 December 2017
12 December 2017Change of details for Mr William Terrence Lander as a person with significant control on 12 December 2017
12 December 2017Cessation of Brenda June Lander as a person with significant control on 12 December 2017
12 December 2017Cessation of Brenda June Lander as a person with significant control on 12 December 2017
4 February 2017Registration of charge 018162480023, created on 1 February 2017
4 February 2017Registration of charge 018162480023, created on 1 February 2017
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
9 December 2016Confirmation statement made on 7 December 2016 with updates
9 December 2016Confirmation statement made on 7 December 2016 with updates
8 September 2016Satisfaction of charge 19 in full
8 September 2016Satisfaction of charge 17 in full
8 September 2016Satisfaction of charge 12 in full
8 September 2016Satisfaction of charge 18 in full
8 September 2016Satisfaction of charge 17 in full
8 September 2016Satisfaction of charge 10 in full
8 September 2016Satisfaction of charge 8 in full
8 September 2016Satisfaction of charge 9 in full
8 September 2016Satisfaction of charge 7 in full
8 September 2016Satisfaction of charge 6 in full
8 September 2016Satisfaction of charge 18 in full
8 September 2016Satisfaction of charge 19 in full
8 September 2016Satisfaction of charge 14 in full
8 September 2016Satisfaction of charge 6 in full
8 September 2016Satisfaction of charge 9 in full
8 September 2016Satisfaction of charge 13 in full
8 September 2016Satisfaction of charge 10 in full
8 September 2016Satisfaction of charge 13 in full
8 September 2016Satisfaction of charge 14 in full
8 September 2016Satisfaction of charge 21 in full
8 September 2016Satisfaction of charge 8 in full
8 September 2016Satisfaction of charge 12 in full
8 September 2016Satisfaction of charge 7 in full
8 September 2016Satisfaction of charge 21 in full
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
24 December 2014Total exemption small company accounts made up to 31 March 2014
24 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
18 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
19 November 2013Accounts for a small company made up to 31 March 2013
19 November 2013Accounts for a small company made up to 31 March 2013
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
19 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
12 December 2012Registered office address changed from 1 Branston House West Avenue Wigston Leicester. LE18 2FB on 12 December 2012
12 December 2012Registered office address changed from 1 Branston House West Avenue Wigston Leicester. LE18 2FB on 12 December 2012
27 November 2012Accounts for a small company made up to 31 March 2012
27 November 2012Accounts for a small company made up to 31 March 2012
4 January 2012Accounts for a small company made up to 31 March 2011
4 January 2012Accounts for a small company made up to 31 March 2011
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
18 January 2011Accounts for a small company made up to 31 March 2010
18 January 2011Accounts for a small company made up to 31 March 2010
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
1 January 2010Director's details changed for Mr William Terrence Lander on 31 December 2009
1 January 2010Director's details changed for Mrs Brenda June Lander on 31 December 2009
1 January 2010Director's details changed for Mrs Brenda June Lander on 31 December 2009
1 January 2010Annual return made up to 7 December 2009 with a full list of shareholders
1 January 2010Annual return made up to 7 December 2009 with a full list of shareholders
1 January 2010Director's details changed for Mr William Terrence Lander on 31 December 2009
1 January 2010Annual return made up to 7 December 2009 with a full list of shareholders
6 November 2009Accounts for a small company made up to 31 March 2009
6 November 2009Accounts for a small company made up to 31 March 2009
15 January 2009Return made up to 07/12/08; full list of members
15 January 2009Return made up to 07/12/08; full list of members
15 January 2009Accounts for a small company made up to 31 March 2008
15 January 2009Accounts for a small company made up to 31 March 2008
24 January 2008Return made up to 07/12/07; full list of members
24 January 2008Return made up to 07/12/07; full list of members
10 January 2008Accounts for a small company made up to 31 March 2007
10 January 2008Accounts for a small company made up to 31 March 2007
21 March 2007Return made up to 07/12/06; full list of members
21 March 2007Return made up to 07/12/06; full list of members
6 January 2007Accounts for a small company made up to 31 March 2006
6 January 2007Accounts for a small company made up to 31 March 2006
17 February 2006Return made up to 07/12/05; full list of members
17 February 2006Return made up to 07/12/05; full list of members
19 December 2005Accounts for a small company made up to 31 March 2005
19 December 2005Accounts for a small company made up to 31 March 2005
13 October 2005Particulars of mortgage/charge
13 October 2005Particulars of mortgage/charge
9 September 2005Particulars of mortgage/charge
9 September 2005Particulars of mortgage/charge
30 December 2004Accounts for a small company made up to 31 March 2004
30 December 2004Return made up to 07/12/04; full list of members
30 December 2004Return made up to 07/12/04; full list of members
30 December 2004Accounts for a small company made up to 31 March 2004
19 December 2003Return made up to 07/12/03; full list of members
19 December 2003Return made up to 07/12/03; full list of members
26 November 2003Accounts for a small company made up to 31 March 2003
26 November 2003Accounts for a small company made up to 31 March 2003
21 January 2003Accounts for a small company made up to 31 March 2002
21 January 2003Accounts for a small company made up to 31 March 2002
24 December 2002Return made up to 07/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/12/02
24 December 2002Return made up to 07/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/12/02
25 May 2002Particulars of mortgage/charge
25 May 2002Particulars of mortgage/charge
7 January 2002Accounts for a small company made up to 31 March 2001
7 January 2002Accounts for a small company made up to 31 March 2001
20 December 2001Return made up to 07/12/01; full list of members
20 December 2001Return made up to 07/12/01; full list of members
20 December 2000Return made up to 07/12/00; full list of members
20 December 2000Return made up to 07/12/00; full list of members
17 October 2000Accounts for a small company made up to 31 March 2000
17 October 2000Accounts for a small company made up to 31 March 2000
3 February 2000Accounts for a small company made up to 31 March 1999
3 February 2000Accounts for a small company made up to 31 March 1999
10 December 1999Return made up to 07/12/99; full list of members
10 December 1999Return made up to 07/12/99; full list of members
30 December 1998Return made up to 07/12/98; no change of members
30 December 1998Return made up to 07/12/98; no change of members
16 December 1998Accounts for a small company made up to 31 March 1998
16 December 1998Accounts for a small company made up to 31 March 1998
23 December 1997Return made up to 07/12/97; no change of members
23 December 1997Return made up to 07/12/97; no change of members
8 November 1997Particulars of mortgage/charge
8 November 1997Particulars of mortgage/charge
2 November 1997Accounts for a small company made up to 31 March 1997
2 November 1997Accounts for a small company made up to 31 March 1997
1 November 1997Declaration of satisfaction of mortgage/charge
1 November 1997Declaration of satisfaction of mortgage/charge
1 November 1997Declaration of satisfaction of mortgage/charge
1 November 1997Declaration of satisfaction of mortgage/charge
11 August 1997Particulars of mortgage/charge
11 August 1997Particulars of mortgage/charge
16 December 1996Accounts for a small company made up to 31 March 1996
16 December 1996Accounts for a small company made up to 31 March 1996
15 December 1996Return made up to 07/12/96; full list of members
15 December 1996Return made up to 07/12/96; full list of members
22 December 1995Return made up to 07/12/95; no change of members
22 December 1995Return made up to 07/12/95; no change of members
31 October 1995Accounts for a small company made up to 31 March 1995
31 October 1995Accounts for a small company made up to 31 March 1995
12 October 1995Declaration of satisfaction of mortgage/charge
12 October 1995Declaration of satisfaction of mortgage/charge
21 December 1990Return made up to 07/12/90; full list of members
21 December 1990Return made up to 07/12/90; full list of members
21 November 1990Particulars of mortgage/charge
21 November 1990Particulars of mortgage/charge
15 March 1990Accounts for a small company made up to 31 March 1989
15 March 1990Accounts for a small company made up to 31 March 1989
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78 years old Arthur Nicolas Light
54 years old Michael John Tilley
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62 years old Lesley Jane Johnson
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