Date | Document Type | Document Description |
---|
2024-03-28 | | CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES |
2024-02-16 | | Appointment of Mr James Francis Lovell as company secretary on 2023-12-15 |
2024-02-16 | | Termination of appointment of Rebecca Jane Lovell on 2023-12-15 |
2024-01-25 | | Notification of D Hammond Services Limited as a person with significant control on 2023-12-15 |
2024-01-25 | | CESSATION OF D HAMMOND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2023-12-29 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-13 | | CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES |
2022-12-31 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-31 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-25 | PSC05 | Change of details for D Hammond Group Limited as a person with significant control on 2021-09-23 |
2022-03-25 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES |
2022-03-25 | CH01 | Director's details changed for Mr James Francis Lovell on 2021-09-23 |
2022-03-25 | CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA JANE LOVELL on 2021-09-23 |
2021-12-30 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-30 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-04 | AP01 | DIRECTOR APPOINTED MR GERARD GOONAN |
2021-11-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2021-09-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England |
2021-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES |
2021-04-01 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-10 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES |
2020-02-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM The Oaks Ashen Grove Road Knatts Valley Kent TN15 6YE |
2019-03-26 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES |
2019-03-26 | PSC05 | Change of details for D Hammond Group Limited as a person with significant control on 2019-03-25 |
2019-03-26 | AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY NIXON |
2019-03-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 |
2019-03-25 | CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA JANE LOVELL on 2019-03-25 |
2019-03-25 | CH01 | Director's details changed for Mr James Francis Lovell on 2019-03-25 |
2018-04-09 | LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 180 |
2018-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
2018-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
2017-12-28 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-17 | LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 180 |
2017-03-17 | LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 180 |
2017-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2017-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-12-22 | AA | 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-22 | AA | 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-05 | LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 180 |
2016-04-05 | AR01 | 03/03/16 ANNUAL RETURN FULL LIST |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-08 | LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 180 |
2015-05-08 | AR01 | 03/03/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-10 | LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 180 |
2014-03-10 | AR01 | 03/03/14 ANNUAL RETURN FULL LIST |
2013-12-23 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-05 | AR01 | 03/03/13 ANNUAL RETURN FULL LIST |
2012-12-31 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-04 | DISS40 | Compulsory strike-off action has been discontinued |
2012-07-03 | AR01 | 03/03/12 ANNUAL RETURN FULL LIST |
2012-07-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2011-12-29 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-29 | SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 180 |
2011-05-31 | AR01 | 03/03/11 ANNUAL RETURN FULL LIST |
2010-12-30 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-14 | AR01 | 03/03/10 ANNUAL RETURN FULL LIST |
2010-04-14 | CH01 | Director's details changed for Mr James Francis Lovell on 2009-10-01 |
2010-01-31 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-07-10 | 395 | Particulars of a mortgage or charge / charge no: 13 |
2009-05-28 | 363a | Return made up to 03/03/09; full list of members |
2009-02-04 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-10 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2008-08-06 | 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
2008-06-05 | 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
2008-05-20 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-04-30 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-04-03 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2008-03-03 | 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2008-02-28 | 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
2008-02-28 | 88(2) | AD 26/02/08
GBP SI 98@1=98
GBP IC 2/100 |
2008-01-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-16 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-09-04 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-06-11 | 363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
2007-05-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-05-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-05-12 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-02-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-10-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-08-22 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-05-24 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
2006-05-24 | 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
2005-12-07 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-07 | 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
2005-06-15 | 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
2005-02-21 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
2004-11-24 | 287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
69 HARMER GREEN LANE
WELWYN
HERTFORDSHIRE AL6 0EP |
2004-11-24 | 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 |
2004-04-26 | 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
2004-03-05 | 288a | NEW SECRETARY APPOINTED |
2004-03-04 | 288a | NEW DIRECTOR APPOINTED |
2004-03-04 | 287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM:
17 CHURCH STREET
WELWYN
HERTFORDSHIRE AL6 9LN |
2004-03-04 | 288b | SECRETARY RESIGNED |
2004-03-04 | 288b | DIRECTOR RESIGNED |
2004-03-01 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2004-02-25 | CERTNM | COMPANY NAME CHANGED
ALLYHOSS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 25/02/04 |
2003-05-23 | 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
2002-12-23 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-05-10 | 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
2001-04-25 | 288a | NEW DIRECTOR APPOINTED |
2001-04-25 | 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
2001-04-25 | 288a | NEW SECRETARY APPOINTED |
2001-04-23 | 288b | DIRECTOR RESIGNED |
2001-04-23 | 288b | SECRETARY RESIGNED |
2001-04-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |