Companies House does not verify the accuracy of the information filed

Advanced company search

HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Company number 08638647

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 May 2024	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 25 Farringdon Street London EC4A 4AB on 28 May 2024	View PDF Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 25 Farringdon Street London EC4A 4AB on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP03	Appointment of Mr Alastair Thomson Agnew as a secretary on 16 May 2024	View PDF Appointment of Mr Alastair Thomson Agnew as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 140 Aldersgate Street London EC1A 4HY on 28 May 2024	View PDF Registered office address changed from 25 Farringdon Street London EC4A 4AB to 140 Aldersgate Street London EC1A 4HY on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM02	Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 16 May 2024	View PDF Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AD03	Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY	View PDF Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD02	Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY	View PDF Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 22 December 2023	View PDF Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 13,995,625 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 30/08/2023	View PDF Statement of capital on 2 November 2023 GBP 13,995,625 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 30/08/2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 13,995,624 ANNOTATION Clarification a second filed SH19 was registered on 02/11/2023.	View PDF Statement of capital on 30 August 2023 GBP 13,995,624 ANNOTATION Clarification a second filed SH19 was registered on 02/11/2023. - link opens in a new window - 7 pages (7 pages)
30 Aug 2023	CAP-SS	Solvency Statement dated 30/08/23	View PDF Solvency Statement dated 30/08/23 - link opens in a new window - 1 page (1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?