About

Registered Number: 06544709
Date of Incorporation: 26/03/2008 (16 years ago)
Company Status: Active
Registered Address: The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP,

 

Based in Tunbridge Wells, Five Hammers Ltd was registered on 26 March 2008, it has a status of "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURKE, Ian Mark 26 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
WALSHAM, Leanne Alice 15 March 2019 - 1
BOURKE, Angela 26 March 2008 19 February 2018 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 06 August 2019
CH01 - Change of particulars for director 27 June 2019
PSC04 - N/A 27 June 2019
AP03 - Appointment of secretary 15 March 2019
CS01 - N/A 14 January 2019
CH01 - Change of particulars for director 02 August 2018
AA - Annual Accounts 16 May 2018
CH01 - Change of particulars for director 23 April 2018
PSC07 - N/A 20 April 2018
TM02 - Termination of appointment of secretary 19 February 2018
CS01 - N/A 12 January 2018
AD01 - Change of registered office address 19 December 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 28 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 08 June 2012
CERTNM - Change of name certificate 03 April 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
287 - Change in situation or address of Registered Office 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
CERTNM - Change of name certificate 08 May 2009
363a - Annual Return 27 March 2009
NEWINC - New incorporation documents 26 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.