D Hammond Ltd was registered on 12 April 2001 with its registered office in Kent, it has a status of "Active". The companies directors are listed as Lovell, Rebecca Jane, Lovell, James Francis, De Bruyker, Anne, Hammond, David Stuart in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVELL, James Francis | 12 February 2004 | - | 1 |
HAMMOND, David Stuart | 12 April 2001 | 12 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVELL, Rebecca Jane | 12 February 2004 | - | 1 |
DE BRUYKER, Anne | 12 April 2001 | 12 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
AD01 - Change of registered office address | 28 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 26 March 2019 | |
PSC05 - N/A | 26 March 2019 | |
AP01 - Appointment of director | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
CH03 - Change of particulars for secretary | 25 March 2019 | |
CH01 - Change of particulars for director | 25 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 31 December 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 July 2012 | |
AR01 - Annual Return | 03 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
AA - Annual Accounts | 29 December 2011 | |
SH01 - Return of Allotment of shares | 29 December 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
395 - Particulars of a mortgage or charge | 10 July 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 04 February 2009 | |
395 - Particulars of a mortgage or charge | 10 December 2008 | |
395 - Particulars of a mortgage or charge | 06 August 2008 | |
395 - Particulars of a mortgage or charge | 05 June 2008 | |
395 - Particulars of a mortgage or charge | 20 May 2008 | |
395 - Particulars of a mortgage or charge | 30 April 2008 | |
395 - Particulars of a mortgage or charge | 03 April 2008 | |
363a - Annual Return | 03 March 2008 | |
363a - Annual Return | 28 February 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
395 - Particulars of a mortgage or charge | 16 January 2008 | |
395 - Particulars of a mortgage or charge | 04 September 2007 | |
363s - Annual Return | 11 June 2007 | |
395 - Particulars of a mortgage or charge | 15 May 2007 | |
395 - Particulars of a mortgage or charge | 15 May 2007 | |
395 - Particulars of a mortgage or charge | 12 May 2007 | |
AA - Annual Accounts | 05 February 2007 | |
395 - Particulars of a mortgage or charge | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 22 August 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 07 December 2005 | |
225 - Change of Accounting Reference Date | 07 December 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 21 February 2005 | |
225 - Change of Accounting Reference Date | 24 November 2004 | |
287 - Change in situation or address of Registered Office | 24 November 2004 | |
363s - Annual Return | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
287 - Change in situation or address of Registered Office | 04 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
CERTNM - Change of name certificate | 25 February 2004 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 10 May 2002 | |
225 - Change of Accounting Reference Date | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
NEWINC - New incorporation documents | 12 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 09 July 2009 | Fully Satisfied |
N/A |
Charge | 28 November 2008 | Fully Satisfied |
N/A |
Charge | 09 May 2008 | Fully Satisfied |
N/A |
Charge | 25 April 2008 | Fully Satisfied |
N/A |
Debenture | 02 April 2008 | Outstanding |
N/A |
Charge | 11 January 2008 | Fully Satisfied |
N/A |
Mortgage | 17 August 2007 | Fully Satisfied |
N/A |
Legal charge | 11 May 2007 | Fully Satisfied |
N/A |
Legal charge | 04 May 2007 | Fully Satisfied |
N/A |
Legal charge | 30 April 2007 | Fully Satisfied |
N/A |
Legal mortgage | 24 October 2006 | Fully Satisfied |
N/A |
Legal mortgage | 06 October 2006 | Outstanding |
N/A |
Mortgage | 18 August 2006 | Outstanding |
N/A |