GREATER HAMMERSMITH

Company Documents

Date	Description
30/04/2530 April 2025	Confirmation statement made on 2025-04-19 with no updates View Document
27/12/2427 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
03/12/243 December 2024	Appointment of Mr Ioannis Koletakis as a director on 2024-10-21 View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-19 with no updates View Document
10/04/2410 April 2024	Registered office address changed from Ground Floor, Colet Court 100 Hammersmith Road London W6 7JP England to 102 Fulham Palace Road London W6 9PL on 2024-04-10 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/11/238 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
26/10/2326 October 2023	Termination of appointment of Michael William Gowan Sloan as a director on 2023-10-26 View Document
25/09/2325 September 2023	Director's details changed for Mr Michael William Gowan Sloan on 2023-09-22 View Document
02/05/232 May 2023	Confirmation statement made on 2023-04-19 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/02/2315 February 2023	Registered office address changed from C/O Huddle, 3 Shortlands London W6 8DA England to Ground Floor, Colet Court 100 Hammersmith Road London W6 7JP on 2023-02-15 View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
18/10/2218 October 2022	Director's details changed for Mr Arun Kumar Sondhi on 2022-10-18 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-19 with no updates View Document
22/04/2222 April 2022	Registered office address changed from C/O Huddles, 3 Shortlands Hammersmith Road London W6 8DA England to C/O Huddle, 3 Shortlands London W6 8DA on 2022-04-22 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
01/12/211 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
30/07/2130 July 2021	Registered office address changed from 4th Floor One Lyric Square Hammersmith London W6 0NB England to C/O Huddles, 3 Shortlands Hammersmith Road London W6 8DA on 2021-07-30 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/12/2015 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
23/04/2023 April 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View Document
23/04/2023 April 2020	REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 4TH FLOOR, ONE LYRIC SQUARE LYRIC SQUARE HAMMERSMITH LONDON W6 0NB ENGLAND View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/12/1916 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
02/05/192 May 2019	REGISTERED OFFICE CHANGED ON 02/05/2019 FROM LYRIC THEATRE, CIRCLE LEVEL LYRIC SQUARE HAMMERSMITH LONDON W6 0QL ENGLAND View Document
02/05/192 May 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS RYLAND View Document
18/04/1818 April 2018	REGISTERED OFFICE CHANGED ON 18/04/2018 FROM CIRCLE LEVEL LYRIC, LYRIC SQUARE KING STREET HAMMERSMITH W6 0QL ENGLAND View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/11/1714 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/05/164 May 2016	07/04/16 NO MEMBER LIST View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/12/1514 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, DIRECTOR JESSICA HEPBURN View Document
28/10/1528 October 2015	DIRECTOR APPOINTED MR MICHAEL WILLIAM GOWAN SLOAN View Document
28/10/1528 October 2015	DIRECTOR APPOINTED MR JOHN MORAN View Document
28/10/1528 October 2015	DIRECTOR APPOINTED MR THOMAS RYLAND View Document
14/10/1514 October 2015	REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7BA View Document
22/04/1522 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HEPBURN / 22/04/2015 View Document
22/04/1522 April 2015	07/04/15 NO MEMBER LIST View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT STAMMERS View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODMAN View Document
06/05/146 May 2014	07/04/14 NO MEMBER LIST View Document

31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
02/12/132 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR BRIDGET MOLLOY View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR ATTILIO FOA View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR TREVOR SILVER View Document
07/05/137 May 2013	07/04/13 NO MEMBER LIST View Document
03/01/133 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/10/1210 October 2012	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB View Document
04/05/124 May 2012	APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED View Document
30/04/1230 April 2012	07/04/12 NO MEMBER LIST View Document
02/01/122 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/05/1116 May 2011	07/04/11 NO MEMBER LIST View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LYNAS View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
30/04/1030 April 2010	07/04/10 NO MEMBER LIST View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR LOUISE YIP View Document
26/11/0926 November 2009	TERMINATE SEC APPOINTMENT View Document
26/11/0926 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
04/06/094 June 2009	ANNUAL RETURN MADE UP TO 07/04/09 View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
06/11/086 November 2008	DIRECTOR APPOINTED DAVID ANTHONY LYNAS View Document
06/11/086 November 2008	DIRECTOR APPOINTED ROBERT LAURENCE STAMMERS View Document
28/05/0828 May 2008	ANNUAL RETURN MADE UP TO 07/04/08 View Document
27/05/0827 May 2008	APPOINTMENT TERMINATED DIRECTOR PAUL JARDINE View Document
13/11/0713 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	ANNUAL RETURN MADE UP TO 07/04/07 View Document
21/04/0721 April 2007	DIRECTOR RESIGNED View Document
29/01/0729 January 2007	DIRECTOR RESIGNED View Document
14/12/0614 December 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/12/0614 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/12/0614 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/11/0616 November 2006	DIRECTOR RESIGNED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
01/11/061 November 2006	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 190 STRAND LONDON WC2R 1JN View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
01/09/061 September 2006	NEW DIRECTOR APPOINTED View Document
17/08/0617 August 2006	DIRECTOR RESIGNED View Document
10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	APPOINT & RESIGN DIRECT 29/07/06 View Document
18/04/0618 April 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View Document
07/04/067 April 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GREATER HAMMERSMITH

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