HAMMERSMITH GROVE PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-28 |
| 28/10/2428 October 2024 | Annual accounts for year ending 28 Oct 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 25/06/2425 June 2024 | Secretary's details changed for Warren Street Registrars Limited on 2024-06-21 |
| 28/10/2328 October 2023 | Annual accounts for year ending 28 Oct 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-28 |
| 28/10/2228 October 2022 | Annual accounts for year ending 28 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/09/2230 September 2022 | Termination of appointment of Christopher Hogg as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Appointment of Mr Titus Alexander Mark Collingwood-Anstey as a director on 2022-09-12 |
| 28/10/2128 October 2021 | Annual accounts for year ending 28 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-28 |
| 28/10/2028 October 2020 | Annual accounts for year ending 28 Oct 2020 |
| 20/07/2020 July 2020 | 28/10/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | Annual accounts for year ending 28 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 28 October 2015 |
| 28/10/1528 October 2015 | Annual accounts for year ending 28 Oct 2015 |
| 07/10/157 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 28 October 2014 |
| 28/10/1428 October 2014 | Annual accounts for year ending 28 Oct 2014 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 28 October 2013 |
| 28/10/1328 October 2013 | Annual accounts for year ending 28 Oct 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR DANIEL LEE WILLIAMS |
| 15/10/1315 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 28 October 2012 |
| 28/10/1228 October 2012 | Annual accounts for year ending 28 Oct 2012 |
| 08/10/128 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PANOULAS VASILEIOS / 01/05/2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED DR PANOULAS VASILEIOS |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER WALMSLEY |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/111 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | PREVSHO FROM 31/10/2010 TO 28/10/2010 |
| 11/11/1011 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER WALMSLEY / 10/09/2009 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOGG / 20/12/2009 |
| 04/12/094 December 2009 | 03/10/08 FULL LIST AMEND |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES WALMSLEY |
| 23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED WARREN STREET REGISTRARS LIMITED |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER HOGG |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR JAMES OLIVER WALMSLEY |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANSTEE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOLSTENHOLME |
| 20/11/0920 November 2009 | NC INC ALREADY ADJUSTED 01/10/2007 |
| 20/11/0920 November 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 11 |
| 20/11/0920 November 2009 | FORM 123 03/10/07 INCREASED FROM 4 TO 8 |
| 13/11/0913 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ADOPT MEM AND ARTS 03/10/2007 |
| 07/03/087 March 2008 | SECRETARY APPOINTED JAMES OLIVER WALMSLEY |
| 07/03/087 March 2008 | DIRECTOR APPOINTED HELEN WOLSTENHOLME |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ELIZABETH ROSE ANSTEE |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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