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ITS HAMMERSMITH AND FULHAM LIMITED

Company number 09014681

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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)
08 Mar 2019 MR01 Registration of charge 090146810004, created on 5 March 2019
07 Mar 2019 MR04 Satisfaction of charge 090146810003 in full
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Feb 2018 AP01 Appointment of Mr Daren Andrew Steadman Baythorpe as a director on 12 February 2018
12 Feb 2018 TM01 Termination of appointment of Roy Ernest Shelton as a director on 12 February 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Sep 2017 MR01 Registration of charge 090146810003, created on 12 September 2017
22 Jun 2017 MR01 Registration of charge 090146810002, created on 14 June 2017
24 May 2017 MR04 Satisfaction of charge 090146810001 in full
01 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Feb 2016 AD01 Registered office address changed from 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to Elm House Farm Saighton Lane Saighton Chester CH3 6EN on 25 February 2016
13 Feb 2016 MR01 Registration of charge 090146810001, created on 5 February 2016
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
03 Nov 2015 AD01 Registered office address changed from The Heath Business Park the Heath Business Park Runcorn Cheshire WA7 4QX to 5205 Science Block the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 3 November 2015
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
08 Aug 2014 AP01 Appointment of David Richard Allison Cullen as a director
08 Aug 2014 AP01 Appointment of Roy Earnest Shelton as a director
01 Aug 2014 CERTNM Company name changed its hammersmith and fulham LTD\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-07-24
01 Aug 2014 CONNOT Change of name notice