27 HAMMERSMITH GROVE LIMITED

Company Documents

DateDescription
14/11/2414 November 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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25/06/2425 June 2024 Termination of appointment of Hamel Shah as a director on 2024-06-25

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02/03/242 March 2024 Memorandum and Articles of Association

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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09/01/249 January 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Registration of charge 149391790001, created on 2023-12-12

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27/10/2327 October 2023 Appointment of Mr Thomas Vandecasteele as a director on 2023-10-27

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27/10/2327 October 2023 Appointment of Nicolas Vincent Christian Swiderski as a director on 2023-10-27

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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12/09/2312 September 2023 Cessation of Candour Properties Investments Limited as a person with significant control on 2023-08-10

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12/09/2312 September 2023 Cessation of Central & Provincial Investments Limited as a person with significant control on 2023-08-10

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12/09/2312 September 2023 Cessation of Lcp Investments Holdco Limited as a person with significant control on 2023-09-06

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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12/09/2312 September 2023 Notification of Lcp Investments Holdco Limited as a person with significant control on 2023-08-10

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12/09/2312 September 2023 Notification of 27 Hammersmith Grove Holdco Limited as a person with significant control on 2023-09-06

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15/06/2315 June 2023 Incorporation

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