HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Company Documents

Date	Description
27/09/2427 September 2024	Final Gazette dissolved following liquidation View Document
27/09/2427 September 2024	Final Gazette dissolved following liquidation View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-05 with updates View Document
27/06/2427 June 2024	Return of final meeting in a members' voluntary winding up View Document
28/05/2428 May 2024	Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 2024-05-16 View Document
28/05/2428 May 2024	Appointment of Mr Alastair Thomson Agnew as a secretary on 2024-05-16 View Document
28/05/2428 May 2024	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 140 Aldersgate Street London EC1A 4HY on 2024-05-28 View Document
28/05/2428 May 2024	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 25 Farringdon Street London EC4A 4AB on 2024-05-28 View Document
08/02/248 February 2024	Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY View Document
08/02/248 February 2024	Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY View Document
22/12/2322 December 2023	Appointment of a voluntary liquidator View Document
22/12/2322 December 2023	Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 2023-12-22 View Document
22/12/2322 December 2023	Declaration of solvency View Document
22/12/2322 December 2023	Resolutions View Document
22/12/2322 December 2023	Resolutions View Document
02/11/232 November 2023	Statement of capital on 2023-11-02 View Document
24/10/2324 October 2023	Resolutions View Document
24/10/2324 October 2023	Resolutions View Document
20/09/2320 September 2023	Confirmation statement made on 2023-08-05 with updates View Document
19/09/2319 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	View Document
30/08/2330 August 2023	View Document
30/08/2330 August 2023	Statement of capital on 2023-08-30 View Document
10/08/2310 August 2023	Resolutions View Document
10/08/2310 August 2023	Resolutions View Document

07/08/237 August 2023	View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	View Document
15/09/2215 September 2022	Confirmation statement made on 2022-08-05 with no updates View Document
22/11/2122 November 2021	Termination of appointment of Jane Clayton as a director on 2021-11-11 View Document
22/11/2122 November 2021	Appointment of Mr Alastair Thomson Agnew as a director on 2021-11-11 View Document
22/11/2122 November 2021	Appointment of Mr Jonathan Richard Hall as a director on 2021-11-11 View Document
22/11/2122 November 2021	Termination of appointment of Jane Alison Stammers as a director on 2021-11-11 View Document
22/11/2122 November 2021	Termination of appointment of Ben Le Fondre as a director on 2021-11-11 View Document
27/10/2127 October 2021	View Document
27/10/2127 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
23/09/1423 September 2014	DIRECTOR APPOINTED JANE CLAYTON View Document
23/09/1423 September 2014	DIRECTOR APPOINTED JON BARRETT View Document
23/09/1423 September 2014	DIRECTOR APPOINTED SIMON WILLIMG View Document
29/08/1429 August 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN View Document
29/08/1429 August 2014	CORPORATE SECRETARY APPOINTED OGIER REAL ESTATE SERVICES LIMITED View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK View Document
07/07/147 July 2014	DIRECTOR APPOINTED MR PETER ROBERT BURSLEM View Document
13/08/1313 August 2013	CURREXT FROM 31/08/2014 TO 31/12/2014 View Document
05/08/135 August 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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