Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB England to Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 28 July 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 01/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Guy Ian Swinburn Wilson on 1 July 2022
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13 May 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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11 Jan 2022 |
PSC05 |
Change of details for Kier Hammersmith Holdco Limited as a person with significant control on 21 October 2019
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Guy Ian Swinburn Wilson on 30 June 2020
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28 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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15 Oct 2019 |
MR04 |
Satisfaction of charge 087855620001 in full
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name to cheval hammersmith LIMITED 26/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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01 Oct 2019 |
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Kings House 36-37 King Street London EC2V 8BB on 1 October 2019
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01 Oct 2019 |
MR01 |
Registration of charge 087855620002, created on 26 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Leigh Parry Thomas as a director on 26 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Guy Ian Swinburn Wilson as a director on 26 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Lee Howard as a director on 26 September 2019
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30 Sep 2019 |
TM02 |
Termination of appointment of Ian Chapman as a secretary on 26 September 2019
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