HAMMERSMITH ROAD DEVELOPMENTS LIMITED

Company number 16114646 ·

Active

22 filings

Date Filing
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Confirmation statement made on 2025-12-02 with updates · 4 pages View document
24 Nov 2025 Memorandum and Articles of Association · 22 pages View document
24 Nov 2025 Resolutions · 3 pages View document
19 Nov 2025 Registration of charge 161146460002, created on 2025-11-18 · 27 pages View document
19 Nov 2025 Registration of charge 161146460001, created on 2025-11-18 · 22 pages View document
19 Aug 2025 Certificate of change of name · 3 pages View document
14 Aug 2025 Notification of Martin Christopher Tynan as a person with significant control on 2025-08-07 · 2 pages View document
14 Aug 2025 Appointment of Mr Martin Christopher Tynan as a director on 2025-08-07 · 2 pages View document
7 Aug 2025 Termination of appointment of Lhj Secretaries Limited as a secretary on 2025-08-01 · 1 page View document
7 Aug 2025 Cessation of Green Square Development Holdings Ltd as a person with significant control on 2025-08-01 · 1 page View document
7 Aug 2025 Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 2nd Floor 201 Haverstock Hill London NW3 4QG on 2025-08-07 · 1 page View document
7 Aug 2025 Termination of appointment of Peter Stuart Cameron as a director on 2025-08-01 · 1 page View document
7 Aug 2025 Termination of appointment of Amanda Marie Robinson as a director on 2025-08-01 · 1 page View document
28 Jul 2025 CAP-SS · 1 page View document
28 Jul 2025 Statement of capital on 2025-07-28 · 3 pages View document
28 Jul 2025 Resolutions · 1 page View document
28 Jul 2025 SH20 · 1 page View document
2 Jun 2025 Statement of capital following an allotment of shares on 2025-05-28 · 3 pages View document
3 Dec 2024 Incorporation · 12 pages View document
Filing Not available