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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)
10 Jun 2022 MR04 Satisfaction of charge 118752990004 in full
10 Jun 2022 MR04 Satisfaction of charge 118752990002 in full
10 Jun 2022 MR04 Satisfaction of charge 118752990001 in full
20 May 2022 PSC05 Change of details for Hammersmith Midco Limited as a person with significant control on 12 May 2022
12 May 2022 AD01 Registered office address changed from , 42-47 Minories, 8th Floor Ibex House, London, EC3N 1DY, England to One Creechurch Place London EC3A 5AF on 12 May 2022
29 Apr 2022 TM01 Termination of appointment of Mihir Lal as a director on 21 April 2022
29 Apr 2022 TM01 Termination of appointment of Michele Titi-Cappelli as a director on 21 April 2022
02 Feb 2022 AP01 Appointment of Mr Mihir Lal as a director on 26 January 2022
01 Feb 2022 TM01 Termination of appointment of Timothy Robert Campbell as a director on 26 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
11 Jan 2022 CH01 Director's details changed for Mr Timothy Robert Campbell on 11 March 2019
15 Dec 2021 MR01 Registration of charge 118752990004, created on 13 December 2021
29 Jul 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
14 Apr 2021 PSC05 Change of details for Hammersmith Midco Limited as a person with significant control on 25 November 2019
12 Feb 2021 MR01 Registration of charge 118752990003, created on 8 February 2021
29 Jan 2021 TM01 Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021
10 Nov 2020 MR01 Registration of charge 118752990002, created on 9 November 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 3
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 2
10 Feb 2020 AP01 Appointment of Mr Timothy Mark Holland as a director on 1 February 2020
10 Feb 2020 AP01 Appointment of Mr Carl Whitmore Brown as a director on 1 February 2020
07 Feb 2020 AP01 Appointment of Mr Stuart Paul Rootham as a director on 1 February 2020