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CHEVAL HAMMERSMITH LIMITED

Company number 08785562

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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)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	CH01	Director's details changed for Mr Lee Howard on 1 June 2016	View PDF Director's details changed for Mr Lee Howard on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
04 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 November 2014 - link opens in a new window - 16 pages (16 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015.	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015. - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	MR01	Registration of charge 087855620001, created on 8 September 2014	View PDF Registration of charge 087855620001, created on 8 September 2014 - link opens in a new window - 41 pages (41 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
20 Jun 2014	AP01	Appointment of Mr Lee Howard as a director	View PDF Appointment of Mr Lee Howard as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	TM01	Termination of appointment of Alistair Gordon-Stewart as a director	View PDF Termination of appointment of Alistair Gordon-Stewart as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 June 2014	View PDF Current accounting period shortened from 30 November 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AD01	Registered office address changed from , Tempsford Hall Tempsford, Bedfordshire, SG19 2BD, United Kingdom on 13 December 2013	View PDF Registered office address changed from , Tempsford Hall Tempsford, Bedfordshire, SG19 2BD, United Kingdom on 13 December 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 50,000	View PDF Incorporation Statement of capital on 2013-11-21 GBP 50,000 - link opens in a new window - 31 pages (31 pages)

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CHEVAL HAMMERSMITH LIMITED

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