HAMMERSMITH UK PROPCO LTD

Company number 10590193

Date	Type	Description	View / Download
02 Nov 2022	PSC07	Cessation of Dominvs Hammersmith Hotel 9 Limited as a person with significant control on 21 October 2022	(1 page)
02 Nov 2022	PSC02	Notification of Talgarth Uk Holdco Ltd as a person with significant control on 21 October 2022	(2 pages)
02 Nov 2022	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW England to 51 New North Road Exeter EX4 4EP on 2 November 2022	(1 page)
01 Nov 2022	TM01	Termination of appointment of Aran Handa as a director on 21 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Arvan Handa as a director on 21 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Aneil Handa as a director on 21 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Lee Andrew Saywack as a director on 21 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Sukhpal Singh Ahluwalia as a director on 21 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Pritpal Singh Ahluwalia as a director on 21 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Adam Stephen Brockley as a director on 21 October 2022	(2 pages)
31 Oct 2022	CERTNM	Company name changed dominvs project company 9 LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	(3 pages)
28 Oct 2022	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 21 October 2022	(1 page)
28 Oct 2022	AP04	Appointment of Link Company Matters Limited as a secretary on 21 October 2022	(2 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(28 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
22 Jun 2022	TM01	Termination of appointment of Arpana Jaymalsinh Mangrola as a director on 19 May 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Aneil Handa as a director on 19 May 2022	(2 pages)
19 May 2022	CH01	Director's details changed for Mr Sukhpal Singh Ahluwalia on 6 May 2022	(2 pages)
19 May 2022	CH01	Director's details changed for Mr Pritpal Singh Ahluwalia on 6 May 2022	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	(4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
25 Aug 2021	PSC02	Notification of Dominvs Hammersmith Hotel 9 Limited as a person with significant control on 11 August 2021	(2 pages)
25 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 25 August 2021	(2 pages)