HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

08638647
25 FARRINGDON STREET LONDON ENGLAND EC4A 4AB

Documents

Documents
Date Category Description Pages
27 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 officers Appointment of secretary (Mr Alastair Thomson Agnew) 2 Buy now
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 officers Termination of appointment of secretary (Intertrust Real Estate Services (Jersey) Limited) 1 Buy now
08 Feb 2024 address Move Registers To Sail Company With New Address 2 Buy now
08 Feb 2024 address Change Sail Address Company With New Address 2 Buy now
22 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Dec 2023 resolution Resolution 2 Buy now
22 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
24 Oct 2023 resolution Resolution 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 accounts Annual Accounts 10 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 46 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Aug 2023 capital Statement of capital (Section 108) 7 Buy now
30 Aug 2023 insolvency Solvency Statement dated 30/08/23 1 Buy now
10 Aug 2023 resolution Resolution 1 Buy now
07 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Oct 2022 accounts Annual Accounts 10 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Appointment of director (Mr Alastair Thomson Agnew) 2 Buy now
22 Nov 2021 officers Appointment of director (Mr Jonathan Richard Hall) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Ben Le Fondre) 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Jane Alison Stammers) 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Jane Clayton) 1 Buy now
27 Oct 2021 accounts Annual Accounts 10 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 39 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 14 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 officers Appointment of director (Mr Ben Le Fondre) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (William Turner) 1 Buy now
23 Sep 2019 accounts Annual Accounts 14 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
04 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2019 resolution Resolution 1 Buy now
07 Feb 2019 officers Termination of appointment of director (Jon Barrett) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Timothy Daniels) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr William Turner) 2 Buy now
06 Oct 2018 accounts Annual Accounts 14 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
18 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2017 insolvency Solvency Statement dated 24/11/17 1 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
13 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2017 insolvency Solvency Statement dated 17/11/17 1 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
17 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
17 Nov 2017 insolvency Solvency Statement dated 22/09/17 1 Buy now
17 Nov 2017 resolution Resolution 1 Buy now
15 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2017 insolvency Solvency Statement dated 29/09/17 1 Buy now
15 Nov 2017 resolution Resolution 1 Buy now
15 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
15 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2017 insolvency Solvency Statement dated 25/10/17 1 Buy now
15 Nov 2017 resolution Resolution 1 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Mar 2017 officers Change of particulars for corporate secretary (Elian Real Estate Services Limited) 3 Buy now
20 Mar 2017 officers Termination of appointment of director (Simon Willimg) 2 Buy now
10 Oct 2016 accounts Annual Accounts 12 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 60 Buy now
21 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
19 Sep 2016 officers Appointment of director (Timothy Daniels) 3 Buy now
17 Aug 2016 officers Appointment of director (Jane Alison Stammers) 3 Buy now
15 Aug 2016 officers Change of particulars for corporate secretary (Ogier Real Estate Services Limited) 3 Buy now
07 Aug 2015 annual-return Annual Return 7 Buy now
15 Jul 2015 accounts Annual Accounts 10 Buy now
23 Sep 2014 officers Appointment of director (Simon Willimg) 3 Buy now
23 Sep 2014 officers Appointment of director (Jon Barrett) 3 Buy now
23 Sep 2014 officers Appointment of director (Jane Clayton) 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 officers Termination of appointment of director (Peter Robert Burslem) 2 Buy now
29 Aug 2014 officers Appointment of corporate secretary (Ogier Real Estate Services Limited) 3 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Alan Stuart Duncan) 2 Buy now
29 Aug 2014 officers Termination of appointment of director (Jonathan Andrew Spring) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (David Clark) 1 Buy now
07 Jul 2014 officers Appointment of director (Mr Peter Robert Burslem) 2 Buy now
13 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2013 incorporation Incorporation Company 33 Buy now