ITS HAMMERSMITH AND FULHAM LIMITED
Company number 09014681
- Company Overview for ITS HAMMERSMITH AND FULHAM LIMITED (09014681)
- Filing history for ITS HAMMERSMITH AND FULHAM LIMITED (09014681)
- People for ITS HAMMERSMITH AND FULHAM LIMITED (09014681)
- Charges for ITS HAMMERSMITH AND FULHAM LIMITED (09014681)
- Registers for ITS HAMMERSMITH AND FULHAM LIMITED (09014681)
- More for ITS HAMMERSMITH AND FULHAM LIMITED (09014681)
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) |
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11 Apr 2024 | AD02 | Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE | |
12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
20 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 Oct 2023 | MR01 | Registration of charge 090146810007, created on 20 October 2023 | |
23 Oct 2023 | PSC02 | Notification of Its Technology Group Limited as a person with significant control on 6 April 2016 | |
19 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 19 October 2023 | |
04 Oct 2023 | AD03 | Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE | |
04 Oct 2023 | AD02 | Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE | |
12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
19 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Jun 2022 | AD01 | Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 20 June 2022 | |
07 Jun 2022 | TM01 | Termination of appointment of David Richard Allison Cullen as a director on 6 June 2022 | |
07 Jun 2022 | AP03 | Appointment of Mr Carl Stuart Kameen as a secretary on 6 June 2022 | |
07 Jun 2022 | AP01 | Appointment of Mr Andrew Simpson as a director on 6 June 2022 | |
04 May 2022 | MR01 | Registration of charge 090146810006, created on 14 April 2022 | |
12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
21 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
22 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with updates | |
06 Jan 2020 | MR04 | Satisfaction of charge 090146810004 in full | |
06 Jan 2020 | MR04 | Satisfaction of charge 090146810002 in full | |
04 Jan 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | MR01 | Registration of charge 090146810005, created on 16 December 2019 | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 |