MRP HAMMERSMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Satisfaction of charge 079821060001 in full |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 01/12/231 December 2023 | Certificate of change of name |
| 07/07/237 July 2023 | Registration of charge 079821060001, created on 2023-06-30 |
| 16/06/2316 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MRS ITA GILLIS |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / LARKMOUNT LIMITED / 28/09/2018 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED TIMEC 1359 LIMITED CERTIFICATE ISSUED ON 25/07/18 |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS |
| 29/01/1429 January 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR SEAMUS MCALEER |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY |
| 04/09/124 September 2012 | SECRETARY APPOINTED JAMES HIGGINS |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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