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HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Company number 08638647

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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)
20 Mar 2017	TM01	Termination of appointment of Simon Willimg as a director on 18 August 2016	View PDF Termination of appointment of Simon Willimg as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
07 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 60 pages (60 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 5 August 2015	View PDF Second filing of the annual return made up to 5 August 2015 - link opens in a new window - 23 pages (23 pages)
19 Sep 2016	AP01	Appointment of Timothy Daniels as a director on 18 August 2016	View PDF Appointment of Timothy Daniels as a director on 18 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP01	Appointment of Jane Alison Stammers as a director on 18 February 2016	View PDF Appointment of Jane Alison Stammers as a director on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CH04	Secretary's details changed for Ogier Real Estate Services Limited on 26 September 2014	View PDF Secretary's details changed for Ogier Real Estate Services Limited on 26 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AR01	Annual return Statement of capital on 2015-08-07 GBP 1 Statement of capital on 2016-09-21 GBP 20,675,000 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016.	View PDF Annual return Statement of capital on 2015-08-07 GBP 1 Statement of capital on 2016-09-21 GBP 20,675,000 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016. - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
23 Sep 2014	AP01	Appointment of Simon Willimg as a director on 12 August 2014	View PDF Appointment of Simon Willimg as a director on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP01	Appointment of Jon Barrett as a director on 12 August 2014	View PDF Appointment of Jon Barrett as a director on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP01	Appointment of Jane Clayton as a director on 12 August 2014	View PDF Appointment of Jane Clayton as a director on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	TM01	Termination of appointment of Peter Robert Burslem as a director on 12 August 2014	View PDF Termination of appointment of Peter Robert Burslem as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP04	Appointment of Ogier Real Estate Services Limited as a secretary on 12 August 2014	View PDF Appointment of Ogier Real Estate Services Limited as a secretary on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	TM02	Termination of appointment of Alan Stuart Duncan as a secretary on 12 August 2014	View PDF Termination of appointment of Alan Stuart Duncan as a secretary on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Jonathan Andrew Spring as a director on 12 August 2014	View PDF Termination of appointment of Jonathan Andrew Spring as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	TM01	Termination of appointment of David Clark as a director	View PDF Termination of appointment of David Clark as a director - link opens in a new window - 1 page (1 page)
07 Jul 2014	AP01	Appointment of Mr Peter Robert Burslem as a director	View PDF Appointment of Mr Peter Robert Burslem as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-05 GBP 1	View PDF Incorporation Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 33 pages (33 pages)

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