- Company Overview for 238 HAMMERSMITH GROVE LIMITED (05151177)
- Filing history for 238 HAMMERSMITH GROVE LIMITED (05151177)
- People for 238 HAMMERSMITH GROVE LIMITED (05151177)
- More for 238 HAMMERSMITH GROVE LIMITED (05151177)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jun 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
| 28 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 29 Jun 2015 | CH01 | Director's details changed for Elizabeth Sally Lambert on 29 June 2015 | |
| 29 Jun 2015 | CH01 | Director's details changed for Yeow Kuan Sun on 29 June 2015 | |
| 29 Jun 2015 | CH01 | Director's details changed for Mr William Arthur Montague-Johnstone on 29 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Miss Katherine Emily Cara Webb as a director on 24 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Mrs Gillian Webb as a director on 24 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Miss Georgina Webb as a director on 24 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Mr Jonathan Edward Webb as a director on 24 June 2015 | |
| 11 May 2015 | AP04 | Appointment of United Company Secretaries as a secretary on 1 April 2015 | |
| 11 May 2015 | TM02 | Termination of appointment of Stardata Business Services Limited as a secretary on 1 April 2015 | |
| 11 May 2015 | AD01 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2015 | |
| 05 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 13 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 12 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 04 Oct 2012 | TM01 | Termination of appointment of Adam Farrar as a director | |
| 18 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 18 Jun 2012 | CH01 | Director's details changed for Mr Adam Farrar on 11 June 2012 | |
| 19 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 25 Nov 2010 | CH01 | Director's details changed for Adam Farrar on 21 November 2010 |