Heaton Chapel
Stockport
Cheshire
SK4 5EA
Director Name | Mrs Kristina Winnifred Hammond |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1991(12 years after company formation) |
Appointment Duration | 19 years, 9 months (resigned 06 April 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 328 Manchester Road Stockport Cheshire SK4 5EA |
Secretary Name | Mrs Kristina Winnifred Hammond |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 30 June 1991(12 years after company formation) |
Appointment Duration | 19 years, 9 months (resigned 06 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 328 Manchester Road Stockport Cheshire SK4 5EA |
Registered Address | 1st Floor Suite Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
2 at £1 | John Hammond 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £68,791 |
Cash | £38,339 |
Current Liabilities | £27,351 |
Latest Accounts | 5 April 2020 (3 years, 11 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 05 October |
22 June 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
---|---|
20 January 2020 | Micro company accounts made up to 5 April 2019 (4 pages) |
6 July 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
11 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
2 January 2018 | Micro company accounts made up to 5 April 2017 (4 pages) |
11 July 2017 | Notification of John Martin Hammond as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of John Martin Hammond as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 29 April 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 29 April 2017 with no updates (3 pages) |
22 December 2016 | Micro company accounts made up to 5 April 2016 (3 pages) |
22 December 2016 | Micro company accounts made up to 5 April 2016 (3 pages) |
1 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
1 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
21 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
1 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
1 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
16 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
16 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
23 July 2012 | Termination of appointment of Kristina Hammond as a secretary (1 page) |
23 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Termination of appointment of Kristina Hammond as a secretary (1 page) |
23 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
28 May 2011 | Secretary's details changed for Mrs Kristina Winnifred Hammond on 6 April 2011 (1 page) |
28 May 2011 | Termination of appointment of Kristina Hammond as a director (1 page) |
28 May 2011 | Termination of appointment of Kristina Hammond as a director (1 page) |
28 May 2011 | Secretary's details changed for Mrs Kristina Winnifred Hammond on 6 April 2011 (1 page) |
28 May 2011 | Secretary's details changed for Mrs Kristina Winnifred Hammond on 6 April 2011 (1 page) |
28 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
28 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
10 May 2010 | Director's details changed for Mr John Martin Hammond on 29 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mrs Kristina Winnifred Hammond on 29 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr John Martin Hammond on 29 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Mrs Kristina Winnifred Hammond on 29 April 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
25 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
25 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
19 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
19 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
9 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
9 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
27 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
27 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
11 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
11 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
11 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
2 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
2 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
31 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
31 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
1 June 2002 | Return made up to 29/04/02; full list of members (7 pages) |
1 June 2002 | Return made up to 29/04/02; full list of members (7 pages) |
1 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
5 June 2001 | Return made up to 29/04/01; full list of members
|
5 June 2001 | Return made up to 29/04/01; full list of members
|
29 January 2001 | Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page) |
29 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
29 January 2001 | Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page) |
29 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
29 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
21 August 2000 | Return made up to 29/04/00; full list of members (6 pages) |
21 August 2000 | Return made up to 29/04/00; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
19 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
19 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
19 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
11 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
11 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
21 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
21 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
20 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
20 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
12 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
12 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
3 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
3 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
1 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
1 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
28 June 1995 | Return made up to 29/04/95; no change of members (4 pages) |
28 June 1995 | Return made up to 29/04/95; no change of members (4 pages) |