Companies House does not verify the accuracy of the information filed

Advanced company search

HAMMERSMITH UK OPCO LTD

Company number 15107442

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Mr John Webber as a director on 23 May 2024	View PDF Appointment of Mr John Webber as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC05	Change of details for Hammersmith Uk Propco Ltd as a person with significant control on 14 June 2024	View PDF Change of details for Hammersmith Uk Propco Ltd as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024	View PDF Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Thomas Ward as a director on 23 May 2024	View PDF Termination of appointment of Thomas Ward as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024	View PDF Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Dec 2023	MR01	Registration of charge 151074420001, created on 18 December 2023	View PDF Registration of charge 151074420001, created on 18 December 2023 - link opens in a new window - 40 pages (40 pages)
13 Dec 2023	AP01	Appointment of Mr Thomas Ward as a director on 30 November 2023	View PDF Appointment of Mr Thomas Ward as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-31 GBP .01 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?