HAMMERSMITH GROVE LIMITED

04893354
59 GLENTHORNE ROAD, LONDON GLENTHORNE ROAD LONDON ENGLAND W6 0LJ

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 officers Appointment of director (Mr Piers Alexander Fraser Fountaine) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Susan Jane Fountaine) 1 Buy now
08 Dec 2023 accounts Annual Accounts 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 2 Buy now
29 Jun 2021 accounts Annual Accounts 2 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 officers Termination of appointment of director (Margaret Jane Cronin) 1 Buy now
29 May 2019 accounts Annual Accounts 2 Buy now
17 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2019 officers Appointment of corporate secretary (Brackenbury Property Management) 2 Buy now
20 Mar 2019 officers Termination of appointment of secretary (Margaret Jane Cronin) 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Appointment of director (Mr Andrea Suriano) 2 Buy now
21 May 2018 officers Termination of appointment of director (Natalija Petrova) 1 Buy now
19 Apr 2018 officers Appointment of director (Ms Natalija Petrova) 2 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
09 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2017 officers Termination of appointment of director (Caroline Patricia Blumer) 1 Buy now
09 Sep 2017 officers Termination of appointment of director (Jacqueline Sandra Pruskin) 1 Buy now
25 May 2017 accounts Annual Accounts 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 2 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
14 Sep 2015 officers Appointment of director (Mrs Caroline Patricia Blumer) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Jaskiran Gupta) 1 Buy now
26 May 2015 accounts Annual Accounts 2 Buy now
14 Sep 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 accounts Annual Accounts 2 Buy now
18 Sep 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 accounts Annual Accounts 2 Buy now
24 Sep 2012 annual-return Annual Return 7 Buy now
17 Jan 2012 officers Appointment of director (Ms Jacqueline Sandra Pruskin) 2 Buy now
09 Jan 2012 accounts Annual Accounts 2 Buy now
06 Oct 2011 officers Appointment of director (Mrs Susan Jane Fountaine) 2 Buy now
25 Sep 2011 annual-return Annual Return 4 Buy now
25 Sep 2011 officers Appointment of director (Mrs Jaskiran Gupta) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Glenn Hunter) 1 Buy now
12 Aug 2011 officers Appointment of director (Ms Margaret Jane Cronin) 2 Buy now
04 Jun 2011 accounts Annual Accounts 2 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
05 Nov 2010 officers Change of particulars for director (Glenn Raymond Hunter) 2 Buy now
05 Nov 2010 officers Change of particulars for secretary (Margaret Jane Cronin) 1 Buy now
23 Jun 2010 accounts Annual Accounts 2 Buy now
13 Sep 2009 annual-return Return made up to 09/09/09; full list of members 4 Buy now
29 Jun 2009 accounts Annual Accounts 2 Buy now
26 Sep 2008 annual-return Return made up to 09/09/08; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 2 Buy now
03 Oct 2007 annual-return Return made up to 09/09/07; full list of members 3 Buy now
11 Jun 2007 officers New director appointed 2 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
23 Apr 2007 address Registered office changed on 23/04/07 from: 224 hammersmith grove london W6 7HG 1 Buy now
31 Oct 2006 accounts Annual Accounts 1 Buy now
31 Oct 2006 accounts Annual Accounts 1 Buy now
31 Oct 2006 capital Ad 23/08/05--------- £ si 2@1 2 Buy now
23 Oct 2006 annual-return Return made up to 09/09/06; full list of members 3 Buy now
12 Sep 2005 capital Ad 23/08/05--------- £ si 2@1 2 Buy now
12 Sep 2005 officers New director appointed 2 Buy now
12 Sep 2005 officers Director resigned 1 Buy now
12 Sep 2005 annual-return Return made up to 09/09/05; full list of members 6 Buy now
15 Jul 2005 accounts Annual Accounts 2 Buy now
12 Nov 2004 annual-return Return made up to 09/09/04; full list of members 6 Buy now
21 Apr 2004 officers Director's particulars changed 1 Buy now
21 Apr 2004 officers Secretary's particulars changed 1 Buy now
09 Oct 2003 officers Director resigned 1 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
09 Oct 2003 officers New secretary appointed 2 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
09 Oct 2003 address Registered office changed on 09/10/03 from: 85 south street dorking surrey RH4 2LA 1 Buy now
09 Sep 2003 incorporation Incorporation Company 11 Buy now