ONE TWO THREE HAMMERSMITH GROVE LIMITED

Company Documents

Date	Description
30/05/2530 May 2025	Accounts for a dormant company made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
16/08/2416 August 2024	Confirmation statement made on 2024-08-13 with updates View Document
14/06/2414 June 2024	Appointment of Mr Seyed Amirreza Mirmotahari as a director on 2024-06-01 View Document
13/06/2413 June 2024	Termination of appointment of Susan Patricia Turner as a director on 2024-06-01 View Document
30/05/2430 May 2024	Accounts for a dormant company made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
13/08/2313 August 2023	Confirmation statement made on 2023-08-13 with updates View Document
29/05/2329 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/05/2131 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
27/05/2027 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
01/09/191 September 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
22/05/1922 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
30/05/1830 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
14/08/1714 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA HINCKLEY / 14/08/2017 View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
30/05/1730 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
14/08/1614 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
09/05/169 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
17/08/1517 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
07/05/157 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
21/08/1421 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
28/04/1428 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
21/08/1321 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
08/05/138 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
17/08/1217 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
18/05/1218 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN LAU / 18/05/2012 View Document
18/05/1218 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
30/04/1230 April 2012	SECRETARY APPOINTED IAN LAU View Document
27/04/1227 April 2012	REGISTERED OFFICE CHANGED ON 27/04/2012 FROM GROUND FLOOR FLAT 123 HAMMERSMITH GROVE LONDON W6 0NJ View Document
09/12/119 December 2011	DIRECTOR APPOINTED OLIVIA HINCKLEY View Document
29/09/1129 September 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICIA SAYERS View Document
29/09/1129 September 2011	APPOINTMENT TERMINATED, SECRETARY PATRICIA SAYERS View Document
22/08/1122 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
25/05/1125 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
05/10/105 October 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLARE PARKER / 20/05/2010 View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN LAU / 20/05/2010 View Document
20/05/1020 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
09/09/099 September 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
10/06/0910 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
17/09/0817 September 2008	RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS View Document
18/06/0818 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document

06/09/076 September 2007	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View Document
19/06/0719 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
13/09/0613 September 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
23/06/0623 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
09/09/059 September 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
22/10/0422 October 2004	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: GROUND FLOOR FLAT 123 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0NJ View Document
22/10/0422 October 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/09/047 September 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
29/08/0329 August 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
06/06/036 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
11/09/0211 September 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 11 KINGSLEY ROAD PINNER MIDDLESEX HA5 5RB View Document
20/06/0220 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
21/08/0121 August 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View Document
03/07/013 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View Document
17/08/0017 August 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	DIRECTOR RESIGNED View Document
20/06/0020 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View Document
09/12/999 December 1999	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
01/08/991 August 1999	REGISTERED OFFICE CHANGED ON 01/08/99 FROM: GARDEN FLAT 87 GRANGE ROAD EALING LONDON W5 3PH View Document
16/06/9916 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View Document
20/08/9820 August 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View Document
21/06/9821 June 1998	NEW SECRETARY APPOINTED View Document
21/06/9821 June 1998	NEW DIRECTOR APPOINTED View Document
21/06/9821 June 1998	REGISTERED OFFICE CHANGED ON 21/06/98 FROM: BASEMENT FLAT 123 HAMMERSMITH GROVE LONDON W6 0NJ View Document
29/05/9829 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View Document
20/03/9820 March 1998	NEW DIRECTOR APPOINTED View Document
04/03/984 March 1998	DIRECTOR RESIGNED View Document
09/02/989 February 1998	NEW DIRECTOR APPOINTED View Document
23/10/9723 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View Document
14/10/9714 October 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/09/974 September 1997	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS View Document
17/10/9617 October 1996	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View Document
29/07/9629 July 1996	NEW DIRECTOR APPOINTED View Document
29/07/9629 July 1996	REGISTERED OFFICE CHANGED ON 29/07/96 FROM: A SAMS TOP FLOOR FLAT 123 HAMMERSMITH GROVE LONDON W6 0NJ View Document
29/07/9629 July 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/07/9629 July 1996	SECRETARY RESIGNED View Document
27/06/9627 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View Document
07/09/957 September 1995	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View Document
26/09/9426 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View Document
22/08/9422 August 1994	REGISTERED OFFICE CHANGED ON 22/08/94 View Document
22/08/9422 August 1994	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View Document
10/11/9310 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View Document
10/11/9310 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View Document
06/09/936 September 1993	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS View Document
08/10/928 October 1992	RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS View Document
05/11/915 November 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 View Document
05/11/915 November 1991	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS View Document
15/10/9115 October 1991	EXEMPTION FROM APPOINTING AUDITORS 07/10/91 View Document
15/10/9115 October 1991	S252 DISP LAYING ACC 07/10/91 View Document
14/08/9014 August 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/08/9014 August 1990	Incorporation View Document

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ONE TWO THREE HAMMERSMITH GROVE LIMITED

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