HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
Company number 08638647 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 5 pages | View document |
| 27 Jun 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 28 May 2024 | Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 2024-05-16 · 1 page | View document |
| 28 May 2024 | Appointment of Mr Alastair Thomson Agnew as a secretary on 2024-05-16 · 2 pages | View document |
| 28 May 2024 | Registered office address changed from 25 Farringdon Street London EC4A 4AB to 140 Aldersgate Street London EC1A 4HY on 2024-05-28 · 1 page | View document |
| 28 May 2024 | Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 25 Farringdon Street London EC4A 4AB on 2024-05-28 · 1 page | View document |
| 8 Feb 2024 | Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY · 2 pages | View document |
| 8 Feb 2024 | Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY · 2 pages | View document |
| 22 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Dec 2023 | Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 22 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | Resolutions · 2 pages | View document |
| 2 Nov 2023 | Statement of capital on 2023-11-02 · 3 pages | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 24 Oct 2023 | Resolutions | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 46 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2023 | CAP-SS · 1 page | View document |
| 30 Aug 2023 | Statement of capital on 2023-08-30 · 6 pages | View document |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | SH20 · 2 pages | View document |
| 10 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 10 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2022 | PARENT_ACC · 43 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-05 with no updates · 3 pages | View document |
| 22 Nov 2021 | Termination of appointment of Jane Clayton as a director on 2021-11-11 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mr Alastair Thomson Agnew as a director on 2021-11-11 · 2 pages | View document |
| 22 Nov 2021 | Appointment of Mr Jonathan Richard Hall as a director on 2021-11-11 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Jane Alison Stammers as a director on 2021-11-11 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Ben Le Fondre as a director on 2021-11-11 · 1 page | View document |
| 27 Oct 2021 | PARENT_ACC · 39 pages | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 17 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED JANE CLAYTON | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED JON BARRETT | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED SIMON WILLIMG | View document |
| 29 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN | View document |
| 29 Aug 2014 | CORPORATE SECRETARY APPOINTED OGIER REAL ESTATE SERVICES LIMITED | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR PETER ROBERT BURSLEM | View document |
| 13 Aug 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 5 Aug 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |