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HAMMERSMITH BIDCO LIMITED

Company number 11875299

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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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 12 June 2024	View PDF Notification of Aston Lark Group Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Lagonda Holdco Limited as a person with significant control on 12 June 2024	View PDF Cessation of Lagonda Holdco Limited as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Hammersmith Midco Limited as a person with significant control on 8 February 2024	View PDF Cessation of Hammersmith Midco Limited as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC05	Change of details for Howden Uk Brokers Limited as a person with significant control on 28 September 2023	View PDF Change of details for Howden Uk Brokers Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 8 February 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC02	Notification of Lagonda Holdco Limited as a person with significant control on 8 February 2024	View PDF Notification of Lagonda Holdco Limited as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 140 pages (140 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 1	View PDF Statement of capital on 19 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 06/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 06/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	View PDF Solvency Statement dated 06/06/23 - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023	View PDF Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC05	Change of details for Hammersmith Midco Limited as a person with significant control on 27 March 2023	View PDF Change of details for Hammersmith Midco Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	View PDF Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 118752990003 in full	View PDF Satisfaction of charge 118752990003 in full - link opens in a new window - 4 pages (4 pages)

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