CompaniesInTheUK

HAMMERSMITH APOLLO LIMITED

Company number 06171315 ·

Active

123 filings

Date Filing
7 Aug 2026 Full accounts made up to 2025-12-31 · 33 pages View document
18 Apr 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
16 Apr 2026 RP01AP01 · 3 pages View document
3 Nov 2025 Appointment of Mr Adam Wilkes as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Appointment of Andrew Mark Spencer as a director on 2025-11-03 · 2 pages View document
31 Oct 2025 Termination of appointment of Alexander James Hill as a director on 2025-10-20 · 1 page View document
31 Oct 2025 Termination of appointment of Stephen Mark Homer as a director on 2025-10-20 · 1 page View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 34 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 32 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
18 Jan 2024 Termination of appointment of Alexander Ruoff as a director on 2024-01-09 · 1 page View document
18 Jan 2024 Appointment of Mr Arne Fritz as a director on 2024-01-09 · 2 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 32 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
30 Mar 2023 Appointment of Mr Stephen Mark Homer as a director on 2023-03-21 · 2 pages View document
27 Mar 2023 Termination of appointment of Colin Michael Chapple as a director on 2023-03-21 · 1 page View document
1 Dec 2021 Registered office address changed from 240 6th Floor Blackfriars Road London SE1 8NW England to 6th Floor 240 Blackfriars Road London SE1 8NW on 2021-12-01 · 1 page View document
23 Nov 2021 Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 240 6th Floor Blackfriars Road London SE1 8NW on 2021-11-23 · 1 page View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 32 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
28 Jan 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES HILL View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
15 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 DIRECTOR APPOINTED MR THOMAS MISERENDINO View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAY MARCIANO View document
15 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Sep 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012 View document
9 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
8 Apr 2013 SAIL ADDRESS CHANGED FROM: C/O HMV GROUP PLC WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ View document
8 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 28/04/12 View document
29 Aug 2012 DIRECTOR APPOINTED MR RAINER APPEL View document
29 Aug 2012 DIRECTOR APPOINTED MR KLAUS-PETER SCHULENBERG View document
29 Aug 2012 DIRECTOR APPOINTED ALEXANDER RUOFF View document
29 Aug 2012 Appointment of Mr Klaus-Peter Schulenberg as a director · 3 pages View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 59-65 WORSHIP STREET, LONDON, EC2A 2DU View document
15 Aug 2012 DIRECTOR APPOINTED MR JAY MARCIANO View document
15 Aug 2012 DIRECTOR APPOINTED MR LUKE FLYNN View document
15 Aug 2012 DIRECTOR APPOINTED MR COLIN MICHAEL CHAPPLE View document
15 Aug 2012 SECRETARY APPOINTED MR LUKE FLYNN View document
15 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES View document
15 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
15 Aug 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER View document
10 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
3 Aug 2012 REDUCE ISSUED CAPITAL 02/08/2012 View document
3 Aug 2012 SOLVENCY STATEMENT DATED 02/08/12 View document
3 Aug 2012 STATEMENT BY DIRECTORS View document
3 Aug 2012 03/08/12 STATEMENT OF CAPITAL GBP 2250002 View document
22 May 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
22 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
22 May 2012 SAIL ADDRESS CHANGED FROM: C/O C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS ENGLAND View document
22 May 2012 SAIL ADDRESS CHANGED FROM: C/O HMV GROUP PLC 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR ENGLAND View document
15 Feb 2012 APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON View document
15 Feb 2012 SECRETARY APPOINTED MRS ELAINE MARRINER View document
11 Oct 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
5 Aug 2011 PREVSHO FROM 31/07/2011 TO 30/04/2011 View document
17 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
17 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
15 Apr 2011 SAIL ADDRESS CREATED View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/07/10 View document
5 Nov 2010 SECRETARY APPOINTED KIRSTY MCSHANNON View document
5 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER View document
26 Aug 2010 SECRETARY APPOINTED MRS ELAINE MARRINER View document
26 Aug 2010 APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD View document
3 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
29 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 19/03/2010 View document
29 Mar 2010 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 11/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 11/03/2010 View document
4 Mar 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
19 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Nov 2009 ALTER ARTICLES 22/10/2009 View document
18 Aug 2009 AUDITOR'S RESIGNATION View document
26 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
21 Apr 2009 CURREXT FROM 30/04/2009 TO 31/07/2009 View document
17 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
16 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
16 Feb 2009 FULL ACCOUNTS MADE UP TO 31/07/07 View document
29 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ADAM DRISCOLL View document
23 Jan 2009 DIRECTOR APPOINTED DOMINIC MYERS View document
23 Jan 2009 CURRSHO FROM 31/07/2009 TO 30/04/2009 View document
4 Aug 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS; AMEND View document
29 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
28 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG View document
2 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ZEPPELIN BUILDING, 59-61 FARRINGDON ROAD, LONDON, EC1M 3JB View document
13 Aug 2007 NEW SECRETARY APPOINTED View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Aug 2007 NC INC ALREADY ADJUSTED 25/07/07 View document
3 Aug 2007 £ NC 1000/5000000 25/0 View document
19 Apr 2007 S366A DISP HOLDING AGM 23/03/07 View document
2 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/07/07 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 DIRECTOR RESIGNED View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX View document
20 Mar 2007 SECRETARY RESIGNED View document
20 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document