81 HAMMERSMITH GROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr Mhd Homam Ayaso as a director on 2024-09-17 |
| 20/02/2520 February 2025 | Appointment of Mr James Joseph Coyle as a director on 2024-09-17 |
| 20/02/2520 February 2025 | Notification of Mhd Homam Ayaso as a person with significant control on 2024-09-17 |
| 20/02/2520 February 2025 | Termination of appointment of Joanna Trudi Darlington as a director on 2024-09-17 |
| 20/02/2520 February 2025 | Cessation of Joanna Darlington as a person with significant control on 2024-09-17 |
| 20/02/2520 February 2025 | Notification of James Joseph Coyle as a person with significant control on 2024-09-17 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/06/243 June 2024 | Notification of Patty Chan as a person with significant control on 2024-05-21 |
| 03/06/243 June 2024 | Appointment of Ms Patty Chan as a director on 2024-05-21 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-11-30 |
| 24/03/2324 March 2023 | Cessation of Carole Ann Duckworth as a person with significant control on 2022-04-05 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/04/224 April 2022 | Change of details for Sarah Stennett as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Carole Ann Duckworth as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Joanna Darlington as a person with significant control on 2022-04-04 |
| 01/12/211 December 2021 | Appointment of Mr Mark Simpson as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS SARAH STENNETT |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ALDWORTH |
| 08/02/168 February 2016 | 29/01/16 NO MEMBER LIST |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/02/154 February 2015 | 29/01/15 NO MEMBER LIST |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DARLINGTON / 01/01/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA WINIFRED ALDWORTH / 01/01/2015 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/02/1420 February 2014 | 29/01/14 NO MEMBER LIST |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/04/133 April 2013 | 29/01/13 |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 06/02/126 February 2012 | 29/01/12 NO MEMBER LIST |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/02/1110 February 2011 | 29/01/11 NO MEMBER LIST |
| 29/03/1029 March 2010 | 29/01/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DARLINGTON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA WINIFRED ALDWORTH / 29/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 29/01/09 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY SHEILA ALDWORTH |
| 08/03/088 March 2008 | SECRETARY APPOINTED JOANNA DARLINGTON |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 29/01/08 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 29/01/07 |
| 17/02/0617 February 2006 | ANNUAL RETURN MADE UP TO 29/01/06 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 29/01/05 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/01/0420 January 2004 | ANNUAL RETURN MADE UP TO 29/01/04 |
| 08/02/038 February 2003 | ANNUAL RETURN MADE UP TO 29/01/03 |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 29/01/02 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 29/01/01 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/03/001 March 2000 | ANNUAL RETURN MADE UP TO 29/01/00 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 29/01/99 |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/02/989 February 1998 | ANNUAL RETURN MADE UP TO 29/01/98 |
| 24/01/9724 January 1997 | ANNUAL RETURN MADE UP TO 29/01/97 |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 14/02/9614 February 1996 | ANNUAL RETURN MADE UP TO 29/01/96 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/01/9527 January 1995 | ANNUAL RETURN MADE UP TO 29/01/95 |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | AUDITOR'S RESIGNATION |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/02/945 February 1994 | ANNUAL RETURN MADE UP TO 29/01/94 |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/02/9325 February 1993 | ANNUAL RETURN MADE UP TO 29/01/93 |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 23/01/9223 January 1992 | ANNUAL RETURN MADE UP TO 29/01/92 |
| 23/01/9223 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9118 February 1991 | ANNUAL RETURN MADE UP TO 06/01/91 |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 05/02/905 February 1990 | ANNUAL RETURN MADE UP TO 29/01/90 |
| 18/01/8918 January 1989 | ANNUAL RETURN MADE UP TO 06/01/89 |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 22/01/8822 January 1988 | ANNUAL RETURN MADE UP TO 06/01/88 |
| 11/03/8711 March 1987 | ANNUAL RETURN MADE UP TO 10/01/87 |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
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