HAMMERSTEIN'S LTD filing history - Find and update company information

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HAMMERSTEIN'S LTD

Company number 06513488

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 19 April 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2022	PSC01	Notification of Hans Dieter Kohlgrüber as a person with significant control on 19 March 2022	View PDF Notification of Hans Dieter Kohlgrüber as a person with significant control on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2022	PSC07	Cessation of Roswitha Maser as a person with significant control on 19 March 2022	View PDF Cessation of Roswitha Maser as a person with significant control on 19 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Roswitha Maser as a director on 17 March 2022	View PDF Termination of appointment of Roswitha Maser as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2020	CH01	Director's details changed for Mr. Hans Dieter Kohlgrüber on 12 November 2020	View PDF Director's details changed for Mr. Hans Dieter Kohlgrüber on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2020	View PDF Termination of appointment of Go Ahead Service Limited as a secretary on 10 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 71-75 Shelton Street London WC2H 9JQ on 9 November 2020	View PDF Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 71-75 Shelton Street London WC2H 9JQ on 9 November 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	CH01	Director's details changed for Mr. Hans Dieter Kohlgrueber on 8 November 2020	View PDF Director's details changed for Mr. Hans Dieter Kohlgrueber on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	CH01	Director's details changed for Mr. Hans Dieter Kohlgrueber on 7 November 2020	View PDF Director's details changed for Mr. Hans Dieter Kohlgrueber on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr. Hans Dieter Kohlgrueber as a director on 6 November 2020	View PDF Appointment of Mr. Hans Dieter Kohlgrueber as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	PSC01	Notification of Roswitha Maser as a person with significant control on 22 March 2018	View PDF Notification of Roswitha Maser as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)

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