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18 Hammelton Road Maintenance Limited

Documents

Total Documents154
Total Pages478

Filing History

19 November 2023Accounts for a dormant company made up to 25 March 2023
5 March 2023Confirmation statement made on 4 March 2023 with no updates
29 November 2022Accounts for a dormant company made up to 25 March 2022
4 March 2022Confirmation statement made on 4 March 2022 with updates
9 January 2022Accounts for a dormant company made up to 25 March 2021
5 March 2021Accounts for a dormant company made up to 25 March 2020
5 March 2021Confirmation statement made on 5 March 2021 with no updates
8 February 2021Appointment of Mrs Alina Danilenko as a director on 18 December 2020
8 February 2021Termination of appointment of Kevin Richard John Deadman as a secretary on 18 December 2020
8 February 2021Termination of appointment of Kevin Richard John Deadman as a director on 18 December 2020
18 June 2020Confirmation statement made on 26 March 2020 with updates
17 February 2020Accounts for a dormant company made up to 25 March 2019
26 March 2019Confirmation statement made on 26 March 2019 with no updates
27 November 2018Accounts for a dormant company made up to 25 March 2018
27 March 2018Confirmation statement made on 26 March 2018 with no updates
19 December 2017Accounts for a dormant company made up to 25 March 2017
3 April 2017Confirmation statement made on 26 March 2017 with updates
3 April 2017Appointment of Mr Kevin Richard John Deadman as a secretary on 3 April 2017
3 April 2017Appointment of Mr Kevin Richard John Deadman as a secretary on 3 April 2017
3 April 2017Confirmation statement made on 26 March 2017 with updates
6 January 2017Appointment of Mr Keith Owen as a director on 6 January 2017
6 January 2017Appointment of Mr Keith Owen as a director on 6 January 2017
21 November 2016Accounts for a dormant company made up to 25 March 2016
21 November 2016Accounts for a dormant company made up to 25 March 2016
2 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 180
2 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 180
24 November 2015Accounts for a dormant company made up to 25 March 2015
24 November 2015Accounts for a dormant company made up to 25 March 2015
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 180
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 180
4 December 2014Accounts for a dormant company made up to 25 March 2014
4 December 2014Accounts for a dormant company made up to 25 March 2014
3 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 180
3 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 180
25 November 2013Accounts for a dormant company made up to 25 March 2013
25 November 2013Accounts for a dormant company made up to 25 March 2013
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders
20 March 2013Appointment of Dr Abdou Filali-Ansary as a director
20 March 2013Appointment of Dr Abdou Filali-Ansary as a director
19 March 2013Termination of appointment of Deirdre Fay as a director
19 March 2013Termination of appointment of Deirdre Hayden as a director
19 March 2013Termination of appointment of Deirdre Fay as a director
19 March 2013Termination of appointment of Deirdre Hayden as a director
15 November 2012Accounts for a dormant company made up to 25 March 2012
15 November 2012Accounts for a dormant company made up to 25 March 2012
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
9 December 2011Accounts for a dormant company made up to 25 March 2011
9 December 2011Accounts for a dormant company made up to 25 March 2011
13 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
13 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
15 December 2010Accounts for a dormant company made up to 31 March 2010
15 December 2010Accounts for a dormant company made up to 31 March 2010
19 April 2010Director's details changed for Deirdre Maureen Fay on 26 March 2010
19 April 2010Director's details changed for Deirdre Carmel Hayden on 26 March 2010
19 April 2010Director's details changed for Deirdre Maureen Fay on 26 March 2010
19 April 2010Director's details changed for Deirdre Carmel Hayden on 26 March 2010
19 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
19 April 2010Director's details changed for Mr Kevin Richard John Deadman on 26 March 2010
19 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
19 April 2010Director's details changed for Mr Kevin Richard John Deadman on 26 March 2010
27 January 2010Accounts for a dormant company made up to 26 March 2009
27 January 2010Accounts for a dormant company made up to 26 March 2009
16 April 2009Return made up to 26/03/09; full list of members
16 April 2009Return made up to 26/03/09; full list of members
22 January 2009Accounts for a dormant company made up to 26 March 2008
22 January 2009Accounts for a dormant company made up to 26 March 2008
23 April 2008Accounts for a dormant company made up to 26 March 2007
23 April 2008Accounts for a dormant company made up to 26 March 2007
10 April 2008Director's change of particulars / kevin deadman / 01/09/2007
10 April 2008Return made up to 26/03/08; full list of members
10 April 2008Return made up to 26/03/08; full list of members
10 April 2008Director's change of particulars / kevin deadman / 01/09/2007
31 July 2007Return made up to 26/03/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 31/07/07
31 July 2007New director appointed
31 July 2007Return made up to 26/03/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 31/07/07
31 July 2007New director appointed
31 July 2007New director appointed
31 July 2007New director appointed
8 May 2006New secretary appointed
8 May 2006Return made up to 26/03/06; full list of members
8 May 2006New secretary appointed
8 May 2006Return made up to 26/03/06; full list of members
8 May 2006Accounts for a dormant company made up to 26 March 2005
8 May 2006Accounts for a dormant company made up to 26 March 2005
8 May 2006Accounts for a dormant company made up to 26 March 2006
8 May 2006Accounts for a dormant company made up to 26 March 2006
11 July 2005Registered office changed on 11/07/05 from: 1 sylvester cottages hunsdon road widford hertfordshire SG12 8SG
11 July 2005Secretary resigned;director resigned
11 July 2005Secretary resigned;director resigned
11 July 2005Registered office changed on 11/07/05 from: 1 sylvester cottages hunsdon road widford hertfordshire SG12 8SG
4 November 2004Accounts for a dormant company made up to 25 March 2004
4 November 2004Accounts for a dormant company made up to 25 March 2004
15 April 2004Return made up to 26/03/04; full list of members
15 April 2004Return made up to 26/03/04; full list of members
29 January 2004Accounts for a dormant company made up to 25 March 2003
29 January 2004Accounts for a dormant company made up to 25 March 2003
1 July 2003Return made up to 26/03/03; full list of members
1 July 2003Return made up to 26/03/03; full list of members
6 June 2003New director appointed
6 June 2003New director appointed
29 May 2003Registered office changed on 29/05/03 from: 18A hammelton road bromley kent BR1 3PY
29 May 2003Registered office changed on 29/05/03 from: 18A hammelton road bromley kent BR1 3PY
25 January 2003Secretary resigned
25 January 2003Accounts for a dormant company made up to 25 March 2002
25 January 2003New secretary appointed
25 January 2003Secretary resigned
25 January 2003Secretary's particulars changed;director's particulars changed
25 January 2003Secretary's particulars changed;director's particulars changed
25 January 2003Accounts for a dormant company made up to 25 March 2002
25 January 2003New secretary appointed
7 January 2003Return made up to 26/03/02; no change of members
7 January 2003Director's particulars changed
7 January 2003Accounts for a dormant company made up to 25 March 2001
7 January 2003Return made up to 26/03/02; no change of members
7 January 2003Accounts for a dormant company made up to 25 March 2001
7 January 2003Return made up to 26/03/01; no change of members
7 January 2003Return made up to 26/03/01; no change of members
7 January 2003Director's particulars changed
18 December 2002Restoration by order of the court
18 December 2002Restoration by order of the court
8 October 2002Final Gazette dissolved via compulsory strike-off
8 October 2002Final Gazette dissolved via compulsory strike-off
18 June 2002First Gazette notice for compulsory strike-off
18 June 2002First Gazette notice for compulsory strike-off
18 January 2001Full accounts made up to 25 March 2000
18 January 2001Full accounts made up to 25 March 2000
6 October 2000Director resigned
6 October 2000Director resigned
26 May 2000Return made up to 26/03/00; full list of members
26 May 2000Return made up to 26/03/00; full list of members
10 January 2000Full accounts made up to 25 March 1999
10 January 2000Full accounts made up to 25 March 1999
5 July 1999Return made up to 26/03/99; no change of members
  • 363(288) ‐ Director resigned
5 July 1999Return made up to 26/03/99; no change of members
  • 363(288) ‐ Director resigned
5 July 1999New director appointed
5 July 1999New director appointed
27 January 1999Full accounts made up to 25 March 1998
27 January 1999Full accounts made up to 25 March 1998
30 April 1998Return made up to 26/03/98; no change of members
30 April 1998Return made up to 26/03/98; no change of members
13 January 1998Full accounts made up to 25 March 1997
13 January 1998Full accounts made up to 25 March 1997
25 June 1997Return made up to 26/03/97; full list of members
25 June 1997Return made up to 26/03/97; full list of members
23 January 1997Full accounts made up to 25 March 1996
23 January 1997Full accounts made up to 25 March 1996
1 May 1996Return made up to 26/03/96; no change of members
1 May 1996Return made up to 26/03/96; no change of members
16 January 1996Full accounts made up to 25 March 1995
16 January 1996Full accounts made up to 25 March 1995
30 May 1995Return made up to 26/03/95; full list of members
30 May 1995Return made up to 26/03/95; full list of members
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