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HAMMERSMITH HOLDINGS LIMITED

Company number 12026454

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Aug 2024 CH01 Director's details changed for Mr Florian Rudiger Dargel on 19 August 2024
20 Aug 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 August 2024
03 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 AA Micro company accounts made up to 31 December 2019
25 May 2021 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
25 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
25 Mar 2021 CH01 Director's details changed for Mr Florian Rudiger Dargel on 19 March 2021
19 Mar 2021 AD01 Registered office address changed from 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ England to 85 Great Portland Street London W1W 7LT on 19 March 2021
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 PSC08 Notification of a person with significant control statement
30 Jan 2020 AD01 Registered office address changed from 174 Hammersmith Road Kings House London W6 7JP England to 54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ on 30 January 2020
03 Jun 2019 PSC07 Cessation of Florian Rudiger Dargel as a person with significant control on 1 June 2019
31 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted