SOFT HAMMERS LIMITED


Registered number: 00584680
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Name: SOFT HAMMERS LIMITED
SOFT HAMMERS LTD
Address: HIGHLANDS ROAD, SHIRLEY, BIRMINGHAM, B9O 4NJ
Incorporation Date: 1957-05-28

Company status: Active


Company Documents

date name form type
2023-01-20 APPOINTMENT TERMINATED, DIRECTOR RALPH SIVITER TM01
2022-10-31 CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES CS01
2022-09-16 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-27 CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES CS01
2020-11-06 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-04 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES CS01
2020-10-26 DIRECTOR APPOINTED MR ALAN KEITH HAWKINS AP01
2019-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY O'CONNELL / 22/10/2019 CH01
2019-09-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 22/10/2019 CH01
2019-10-25 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES CS01
2019-10-25 PSC'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY O'CONNELL / 22/10/2019 PSC04
2018-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK MICHAEL O'CONNELL / 04/04/2018 CH01
2018-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN STEPHENS / 25/10/2017 CH01
2018-10-23 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2018-03-26 DIRECTOR APPOINTED MR RALPH GEE SIVITER AP01
2018-07-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES CS01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-02 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-09-24 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS TM01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-04 22/10/15 FULL LIST AR01
2014-09-15 APPOINTMENT TERMINATED, SECRETARY HAZEL STEPHENS TM02
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-10 22/10/14 FULL LIST AR01
2014-05-30 DIRECTOR APPOINTED MR HUGH PATRICK MICHAEL O'CONNELL AP01
2014-05-30 DIRECTOR APPOINTED MR ROBIN STEPHENS AP01
2013-08-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-08 22/10/13 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-31 22/10/12 FULL LIST AR01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MATHERS / 23/10/2010 CH01
2011-11-09 22/10/11 FULL LIST AR01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY O'CONNELL / 23/10/2010 CH01
2011-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY STEPHENS / 23/10/2010 CH01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 23/10/2010 CH01
2011-09-12 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2011-09-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HENRY HAWKINS / 23/10/2010 CH01
2011-11-08 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL MARY STEPHENS / 23/10/2010 CH03
2011-10-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN STEPHENS / 23/10/2010 CH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-07 APPOINTMENT TERMINATED, DIRECTOR BERYL STEPHENS TM01
2010-04-07 APPOINTMENT TERMINATED, DIRECTOR CHARLES FLINT TM01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN STEPHENS / 24/09/2009 CH01
2010-11-11 22/10/10 NO CHANGES AR01
2009-11-17 22/10/09 FULL LIST AR01
2009-10-17 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 22/10/08; CHANGE OF MEMBERS 363a
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-02 DIRECTOR APPOINTED DEREK JAMES MATHERS 288a
2008-09-02 DIRECTOR APPOINTED JOHN DUNCAN STEPHENS 288a
2007-11-14 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS 363s
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-14 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363s
2006-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2024-04-30 03:01:22