CHEVAL HAMMERSMITH LIMITED

Company number 08785562 ·

Active

50 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
29 May 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 4 pages View document
20 Jun 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
28 Jul 2023 Registered office address changed from Kings House 36-37 King Street London EC2V 8BB England to Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 2023-07-28 · 1 page View document
29 Jun 2023 Full accounts made up to 2022-12-31 · 25 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
11 Nov 2022 Resolutions · 2 pages View document
11 Nov 2022 Resolutions View document
11 Nov 2022 Resolutions View document
13 May 2022 Full accounts made up to 2021-12-31 · 23 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-10 with updates · 5 pages View document
11 Jan 2022 Change of details for Kier Hammersmith Holdco Limited as a person with significant control on 2019-10-21 · 2 pages View document
29 Jul 2021 Full accounts made up to 2020-12-31 · 23 pages View document
3 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
24 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY IAN SWINBURN WILSON / 30/06/2020 View document
28 Feb 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
15 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087855620001 View document
9 Oct 2019 ADOPT ARTICLES 26/09/2019 View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087855620002 View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD View document
1 Oct 2019 COMPANY NAME CHANGED KIER HAMMERSMITH LIMITED CERTIFICATE ISSUED ON 01/10/19 View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD View document
30 Sep 2019 APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN View document
30 Sep 2019 DIRECTOR APPOINTED MR GUY IAN SWINBURN WILSON View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMAS View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
28 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
9 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
3 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOWARD / 01/06/2016 View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
4 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
6 Aug 2015 SECTION 519 View document
24 Jul 2015 AUDITOR'S RESIGNATION View document
13 Jul 2015 SECTION 519 View document
8 Apr 2015 SECOND FILING WITH MUD 21/11/14 FOR FORM AR01 View document
23 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
24 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087855620001 View document
10 Jul 2014 ADOPT ARTICLES 27/06/2014 View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GORDON-STEWART View document
20 Jun 2014 DIRECTOR APPOINTED MR LEE HOWARD View document
3 Jan 2014 CURRSHO FROM 30/11/2014 TO 30/06/2014 View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, TEMPSFORD HALL TEMPSFORD, BEDFORDSHIRE, SG19 2BD, UNITED KINGDOM View document
21 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document