HAMMERSMITH APOLLO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 18/01/2418 January 2024 | Appointment of Mr Arne Fritz as a director on 2024-01-09 |
| 18/01/2418 January 2024 | Termination of appointment of Alexander Ruoff as a director on 2024-01-09 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/03/2330 March 2023 | Appointment of Mr Stephen Mark Homer as a director on 2023-03-21 |
| 27/03/2327 March 2023 | Termination of appointment of Colin Michael Chapple as a director on 2023-03-21 |
| 01/12/211 December 2021 | Registered office address changed from 240 6th Floor Blackfriars Road London SE1 8NW England to 6th Floor 240 Blackfriars Road London SE1 8NW on 2021-12-01 |
| 23/11/2123 November 2021 | Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 240 6th Floor Blackfriars Road London SE1 8NW on 2021-11-23 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES HILL |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAY MARCIANO |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR THOMAS MISERENDINO |
| 15/04/1415 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 09/04/139 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: C/O HMV GROUP PLC WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ |
| 08/04/138 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR KLAUS-PETER SCHULENBERG |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED ALEXANDER RUOFF |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR RAINER APPEL |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 59-65 WORSHIP STREET, LONDON, EC2A 2DU |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JAY MARCIANO |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR LUKE FLYNN |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR COLIN MICHAEL CHAPPLE |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MR LUKE FLYNN |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/08/123 August 2012 | STATEMENT BY DIRECTORS |
| 03/08/123 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 2250002 |
| 03/08/123 August 2012 | REDUCE ISSUED CAPITAL 02/08/2012 |
| 03/08/123 August 2012 | SOLVENCY STATEMENT DATED 02/08/12 |
| 22/05/1222 May 2012 | SAIL ADDRESS CHANGED FROM: C/O HMV GROUP PLC 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR ENGLAND |
| 22/05/1222 May 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS ENGLAND |
| 22/05/1222 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/05/1222 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 17/04/1117 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/04/1117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SAIL ADDRESS CREATED |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/11/105 November 2010 | SECRETARY APPOINTED KIRSTY MCSHANNON |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/03/1029 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 19/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 11/03/2010 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/099 November 2009 | ALTER ARTICLES 22/10/2009 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/04/0921 April 2009 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/01/0929 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0928 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM DRISCOLL |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED DOMINIC MYERS |
| 23/01/0923 January 2009 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
| 04/08/084 August 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS; AMEND |
| 29/04/0829 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ZEPPELIN BUILDING, 59-61 FARRINGDON ROAD, LONDON, EC1M 3JB |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 25/07/07 |
| 03/08/073 August 2007 | £ NC 1000/5000000 25/0 |
| 03/08/073 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 23/03/07 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/07/07 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
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