C R HAMMERSTEIN LIMITED

SC230857
C R HAMMERSTEIN LIMITED QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG

Documents

Documents
Date Category Description Pages
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 accounts Annual Accounts 29 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 29 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Ray Tate) 1 Buy now
09 Sep 2022 accounts Annual Accounts 31 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 30 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 30 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Gregory Scott Smith) 2 Buy now
25 Jan 2020 officers Second Filing Of Director Termination With Name 5 Buy now
11 Dec 2019 officers Appointment of director (Mr Phillip Allan Rotman Ii) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Gregory Scott Smith) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Mark a Skonieczny, Jr) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Cathleen Ann Ebacher) 1 Buy now
03 Jul 2019 accounts Annual Accounts 30 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 30 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Termination of appointment of director (Jeffrey Bell) 2 Buy now
11 Jul 2017 accounts Annual Accounts 29 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Nov 2016 officers Appointment of director (Mark a Skonieczny, Jr) 3 Buy now
07 Nov 2016 officers Appointment of director (Cathleen Ann Ebacher) 3 Buy now
04 Nov 2016 officers Termination of appointment of director (Brian John Stief) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Brian James Cadwallader) 2 Buy now
05 Jul 2016 accounts Annual Accounts 28 Buy now
18 May 2016 annual-return Annual Return 8 Buy now
18 May 2016 officers Change of particulars for director (Mr Brian John Stief) 2 Buy now
01 Jul 2015 accounts Annual Accounts 28 Buy now
22 May 2015 annual-return Annual Return 8 Buy now
22 May 2015 officers Change of particulars for director (Ray Tate) 2 Buy now
22 May 2015 officers Change of particulars for director (Mr Brian John Stief) 2 Buy now
09 Dec 2014 officers Appointment of director (Brian John Stief) 3 Buy now
09 Dec 2014 officers Termination of appointment of director (Bruce Mcdonald) 2 Buy now
28 Oct 2014 officers Appointment of director (Brian Cadwallader) 3 Buy now
28 Oct 2014 officers Termination of appointment of director (Jerome Dennis Okarma) 2 Buy now
09 Jul 2014 accounts Annual Accounts 29 Buy now
23 May 2014 annual-return Annual Return 8 Buy now
23 May 2014 officers Change of particulars for director (Mr Jerome Dennis Okarma) 2 Buy now
23 May 2014 officers Change of particulars for director (Ray Tate) 2 Buy now
23 May 2014 officers Change of particulars for director (Mr Bruce Mcdonald) 2 Buy now
23 May 2014 officers Change of particulars for director (Mr Jeffrey Bell) 2 Buy now
17 Jul 2013 officers Termination of appointment of director (Byron Foster) 2 Buy now
11 Jul 2013 resolution Resolution 14 Buy now
20 Jun 2013 accounts Annual Accounts 30 Buy now
28 May 2013 annual-return Annual Return 9 Buy now
28 May 2013 officers Change of particulars for director (Bruce Macdonald) 2 Buy now
06 Sep 2012 capital Return of Allotment of shares 10 Buy now
03 Jul 2012 accounts Annual Accounts 32 Buy now
14 May 2012 annual-return Annual Return 8 Buy now
05 Mar 2012 officers Termination of appointment of director (Robert Irwin Houston) 2 Buy now
09 Feb 2012 officers Appointment of director (Jerome Dennis Okarma) 2 Buy now
08 Feb 2012 officers Appointment of director (Byron Scott Foster) 3 Buy now
03 Feb 2012 officers Appointment of director (Raymond Tate) 3 Buy now
03 Feb 2012 officers Appointment of director (Mr Jeffrey Bell) 3 Buy now
26 Jan 2012 officers Appointment of director (Bruce Macdonald) 3 Buy now
14 Nov 2011 auditors Auditors Resignation Company 1 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2011 officers Termination of appointment of secretary (Harry Jeffery) 1 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 50 Buy now
31 Dec 2010 officers Termination of appointment of director (Anita Irwin Houston) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Donald Irwin-Houston) 1 Buy now
31 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2010 officers Change of particulars for director (Anita Jane Irwin Houston) 2 Buy now
19 Aug 2010 accounts Annual Accounts 43 Buy now
04 Jun 2010 annual-return Annual Return 7 Buy now
04 Jun 2010 officers Change of particulars for director (Anita Jane Irwin Houston) 2 Buy now
08 Oct 2009 accounts Annual Accounts 20 Buy now
12 May 2009 auditors Auditors Resignation Company 1 Buy now
30 Apr 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 20 Buy now
16 Dec 2008 incorporation Memorandum Articles 11 Buy now
13 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
25 Feb 2008 accounts Annual Accounts 18 Buy now
22 Jun 2007 annual-return Return made up to 26/04/07; full list of members 3 Buy now
18 Apr 2007 officers Secretary's particulars changed 1 Buy now
06 Nov 2006 accounts Annual Accounts 14 Buy now
25 Apr 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
27 Oct 2005 accounts Annual Accounts 13 Buy now
22 Apr 2005 annual-return Return made up to 26/04/05; full list of members 8 Buy now
21 Oct 2004 accounts Annual Accounts 13 Buy now
27 Apr 2004 annual-return Return made up to 26/04/04; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
23 May 2003 resolution Resolution 12 Buy now
23 May 2003 capital Ad 09/05/03--------- £ si 3@1=3 £ ic 300/303 2 Buy now
07 May 2003 annual-return Return made up to 26/04/03; full list of members 7 Buy now
14 Feb 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now