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Grant Hammond Consulting Limited

Documents

Total Documents34
Total Pages133

Filing History

13 December 2017Total exemption full accounts made up to 31 March 2017
22 March 2017Confirmation statement made on 17 March 2017 with updates
27 July 2016Total exemption small company accounts made up to 31 March 2016
2 June 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
2 June 2016Registered office address changed from South Lodge Dog Kennel Lane Chorleywood Herfordshire WD3 5EE England to South Lodge Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EE on 2 June 2016
13 May 2016Registered office address changed from South Lodge Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EE to South Lodge Dog Kennel Lane Chorleywood Herfordshire WD3 5EE on 13 May 2016
11 May 2016Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to South Lodge Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EE on 11 May 2016
26 October 2015Total exemption small company accounts made up to 31 March 2015
27 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
18 December 2014Total exemption small company accounts made up to 31 March 2014
17 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
9 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013
9 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013
3 December 2013Total exemption small company accounts made up to 31 March 2013
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 10
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 10
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 10
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 10
20 March 2013Annual return made up to 17 March 2013 with a full list of shareholders
24 December 2012Total exemption small company accounts made up to 31 March 2012
11 April 2012Director's details changed for Mr Grant Richard Hammond on 11 April 2012
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
13 December 2011Total exemption small company accounts made up to 31 March 2011
29 November 2011Termination of appointment of Plan It Secretaries Limited as a secretary
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders
2 December 2010Total exemption small company accounts made up to 31 March 2010
1 June 2010Annual return made up to 17 March 2010 with a full list of shareholders
11 March 2010Company name changed simiane LIMITED\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
8 March 2010Director's details changed for Grant Richard Hammond on 8 March 2010
8 March 2010Director's details changed for Grant Richard Hammond on 8 March 2010
9 February 2010Change of name notice
23 December 2009Total exemption small company accounts made up to 31 March 2009
25 March 2009Return made up to 17/03/09; full list of members
17 March 2008Incorporation
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