HAMMERSMITH DEVELOPMENT (UK) LIMITED

Company number 09374024

Date	Type	Description	View / Download
12 Aug 2020	AD01	Registered office address changed from 2nd Floor, Lincoln House 137 - 143 Hammersmith Road London W14 0QL England to Ground Floor, Esca House 34 Palace Court London W2 4HZ on 12 August 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
25 Oct 2019	AD01	Registered office address changed from 13th Floor Landmark House Hammersmith Bridge Road London W6 9DP to 2nd Floor, Lincoln House 137 - 143 Hammersmith Road London W14 0QL on 25 October 2019	(1 page)
29 Jul 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
13 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
26 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
30 Sep 2016	AP01	Appointment of Mr Tuck Cheong Kok as a director on 1 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mrs Meng Chow Kok as a director on 17 August 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Kok Leong Chan as a director on 5 August 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(7 pages)
10 Jun 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 13th Floor Landmark House Hammersmith Bridge Road London W6 9DP on 10 June 2015	(1 page)
08 May 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)
08 May 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 28 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 28 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 28 April 2015	(2 pages)
08 May 2015	AP01	Appointment of Kok Leong Chan as a director on 28 April 2015	(3 pages)
08 May 2015	AP01	Appointment of Ka Hon Tham as a director on 28 April 2015	(3 pages)
08 May 2015	AP01	Appointment of Kamil Ahmad Merican as a director on 28 April 2015	(3 pages)
28 Apr 2015	CERTNM	Company name changed newincco 1342 LIMITED\certificate issued on 28/04/15 NM04 ‐ Change of name by provision in articles	(3 pages)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1	(45 pages)

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