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27 HAMMERSMITH GROVE LIMITED

Company number 14939179

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AP01	Appointment of Mr Hamel Shah as a director on 4 September 2024	View PDF Appointment of Mr Hamel Shah as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Hamel Shah as a director on 25 June 2024	View PDF Termination of appointment of Hamel Shah as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into transaction documents /directors authority / terms of,and the transactions contemplated by the transaction documents be approved 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into transaction documents /directors authority / terms of,and the transactions contemplated by the transaction documents be approved 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR01	Registration of charge 149391790001, created on 12 December 2023	View PDF Registration of charge 149391790001, created on 12 December 2023 - link opens in a new window - 34 pages (34 pages)
27 Oct 2023	AP01	Appointment of Nicolas Vincent Christian Swiderski as a director on 27 October 2023	View PDF Appointment of Nicolas Vincent Christian Swiderski as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Thomas Vandecasteele as a director on 27 October 2023	View PDF Appointment of Mr Thomas Vandecasteele as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	PSC02	Notification of 27 Hammersmith Grove Holdco Limited as a person with significant control on 6 September 2023	View PDF Notification of 27 Hammersmith Grove Holdco Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Lcp Investments Holdco Limited as a person with significant control on 6 September 2023	View PDF Cessation of Lcp Investments Holdco Limited as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	PSC02	Notification of Lcp Investments Holdco Limited as a person with significant control on 10 August 2023	View PDF Notification of Lcp Investments Holdco Limited as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Central & Provincial Investments Limited as a person with significant control on 10 August 2023	View PDF Cessation of Central & Provincial Investments Limited as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Candour Properties Investments Limited as a person with significant control on 10 August 2023	View PDF Cessation of Candour Properties Investments Limited as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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