125 HAMMERSMITH GROVE RESIDENTS MANAGEMENT LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-06-30

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29/08/2329 August 2023 Cessation of Kate Hannah Bond as a person with significant control on 2023-08-15

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29/08/2329 August 2023 Termination of appointment of Kate Hannah Bond as a secretary on 2023-08-15

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29/08/2329 August 2023 Appointment of Mr. David John Hoatson as a director on 2023-08-15

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29/08/2329 August 2023 Notification of David John Hoatson as a person with significant control on 2023-08-15

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29/08/2329 August 2023 Termination of appointment of Kate Hannah Bond as a director on 2023-08-15

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29/08/2329 August 2023 Appointment of Mr. David John Hoatson as a secretary on 2023-08-15

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Notification of Frederick Charles Hiley Palmer as a person with significant control on 2022-11-25

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26/06/2326 June 2023 Appointment of Mr Frederick Charles Hiley Palmer as a director on 2022-11-25

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-06-30

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25/11/2225 November 2022 Termination of appointment of Shane Christopher Fitzgerald as a director on 2022-11-25

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25/11/2225 November 2022 Cessation of Shane Christopher Fitzgerald as a person with significant control on 2022-11-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/10/2126 October 2021 Appointment of Mr Shane Christopher Fitzgerald as a director on 2021-09-01

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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11/10/2111 October 2021 Confirmation statement made on 2021-06-20 with updates

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28/09/2128 September 2021 Second filing of Confirmation Statement dated 2019-06-20

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28/09/2128 September 2021 Second filing of Confirmation Statement dated 2017-06-20

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28/09/2128 September 2021 Second filing of Confirmation Statement dated 2018-06-20

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28/09/2128 September 2021 Second filing of Confirmation Statement dated 2020-06-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 Confirmation statement made on 2020-06-20 with no updates

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUKI TOBINAGA

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24/06/1924 June 2019 Confirmation statement made on 2019-06-20 with no updates

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/10/1818 October 2018 CESSATION OF RACHEL MOUNTAIN AS A PSC

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL MOUNTAIN

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18/10/1818 October 2018 DIRECTOR APPOINTED MS YUKI TOBINAGA

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 Confirmation statement made on 2018-06-20 with no updates

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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23/06/1723 June 2017 Confirmation statement made on 2017-06-20 with updates

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/08/165 August 2016 Annual return

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05/08/165 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1520 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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