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36 HAMMERSMITH GROVE LIMITED

Company number 08029975

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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)
13 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with no updates	View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CH01	Director's details changed for Ms Yi Lu on 25 November 2024	View PDF Director's details changed for Ms Yi Lu on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr Luke Charles Knowles as a person with significant control on 25 November 2024	View PDF Change of details for Mr Luke Charles Knowles as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Ms Yi Lu on 24 July 2024	View PDF Director's details changed for Ms Yi Lu on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM02	Termination of appointment of Tlc Real Estate Services Limited as a secretary on 8 July 2024	View PDF Termination of appointment of Tlc Real Estate Services Limited as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 8 Hogarth Place London SW5 0QT England to 36 Hammersmith Grove London W6 7HA on 9 July 2024	View PDF Registered office address changed from 8 Hogarth Place London SW5 0QT England to 36 Hammersmith Grove London W6 7HA on 9 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Ms Yi Lu as a director on 8 July 2024	View PDF Appointment of Ms Yi Lu as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	TM01	Termination of appointment of Lorna Mary Galbraith-Ryan as a director on 18 November 2021	View PDF Termination of appointment of Lorna Mary Galbraith-Ryan as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2021	AP04	Appointment of Tlc Real Estate Services Limited as a secretary on 1 April 2020	View PDF Appointment of Tlc Real Estate Services Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	AD04	Register(s) moved to registered office address 8 Hogarth Place London SW5 0QT	View PDF Register(s) moved to registered office address 8 Hogarth Place London SW5 0QT - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	AD01	Registered office address changed from 36 Hammersmith Grove London W6 7HA to 8 Hogarth Place London SW5 0QT on 1 May 2020	View PDF Registered office address changed from 36 Hammersmith Grove London W6 7HA to 8 Hogarth Place London SW5 0QT on 1 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	PSC01	Notification of Anna Ewa Burakowska as a person with significant control on 14 April 2020	View PDF Notification of Anna Ewa Burakowska as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2020	PSC04	Change of details for Mr Luke Knowles as a person with significant control on 11 April 2020	View PDF Change of details for Mr Luke Knowles as a person with significant control on 11 April 2020 - link opens in a new window - 2 pages (2 pages)

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36 HAMMERSMITH GROVE LIMITED

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