CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 HERTSMERE ROAD LONDON E14 8JJ ENGLAND |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM EXCHANGE HOUSE 12- 14 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QY |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MRS RACHAEL SAILLART |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN |
| 22/02/1322 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR SIMON MCCLURE |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PORTER |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR SIMON GUY MCCLURE |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR KAILAYAPILLAI RANJAN |
| 21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ALLAN WILLIAM PORTER |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 11-15 WIGMORE STREET LONDON W1A 2JZ |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 34 NORTH ROW MAYFAIR LONDON W1A 2JZ |
| 06/02/026 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/06/9723 June 1997 | COMPANY NAME CHANGED SUNLEY LONDON (HAMMERSMITH) LIMI TED CERTIFICATE ISSUED ON 24/06/97 |
| 16/04/9716 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/06/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 20 BERKELEY SQUARE LONDON W1X 6LL |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 07/03/977 March 1997 | COMPANY NAME CHANGED FINLAW SIXTY-FIVE LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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