ITS HAMMERSMITH AND FULHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Andrew Simpson as a director on 2024-12-31 |
| 11/04/2411 April 2024 | Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/10/2325 October 2023 | Registration of charge 090146810007, created on 2023-10-20 |
| 23/10/2323 October 2023 | Notification of Its Technology Group Limited as a person with significant control on 2016-04-06 |
| 19/10/2319 October 2023 | Withdrawal of a person with significant control statement on 2023-10-19 |
| 04/10/234 October 2023 | Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE |
| 04/10/234 October 2023 | Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Registration of charge 090146810006, created on 2022-04-14 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090146810002 |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090146810004 |
| 04/01/204 January 2020 | ADOPT ARTICLES 16/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090146810005 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090146810004 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090146810003 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY SHELTON |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090146810003 |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090146810002 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090146810001 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5205 SCIENCE BLOCK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND |
| 13/02/1613 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090146810001 |
| 08/02/168 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM THE HEATH BUSINESS PARK THE HEATH BUSINESS PARK RUNCORN CHESHIRE WA7 4QX |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED DAVID RICHARD ALLISON CULLEN |
| 08/08/148 August 2014 | DIRECTOR APPOINTED ROY EARNEST SHELTON |
| 01/08/141 August 2014 | COMPANY NAME CHANGED ITS HAMMERSMITH AND FULHAM LTD CERTIFICATE ISSUED ON 01/08/14 |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR DAVID RICHARD ALLISON CULLEN |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR ROY ERNEST SHELTON |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAINMAN |
| 10/06/1410 June 2014 | COMPANY NAME CHANGED ITS (CITY SERVE ) LIMITED CERTIFICATE ISSUED ON 10/06/14 |
| 28/04/1428 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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