HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Company number 08638647

Date	Type	Description	View / Download
08 Feb 2024	AD03	Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY	(2 pages)
08 Feb 2024	AD02	Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY	(2 pages)
22 Dec 2023	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 22 December 2023	(2 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	(2 pages)
22 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 13,995,625 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 30/08/2023	(3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with updates	(4 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 13,995,624 ANNOTATION Clarification a second filed SH19 was registered on 02/11/2023.	(7 pages)
30 Aug 2023	CAP-SS	Solvency Statement dated 30/08/23	(1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2023	SH20	Statement by Directors	(2 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
22 Nov 2021	AP01	Appointment of Mr Alastair Thomson Agnew as a director on 11 November 2021	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Jonathan Richard Hall as a director on 11 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Ben Le Fondre as a director on 11 November 2021	(1 page)