HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED filing history - Find and update company information

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HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Company number 08638647

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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)
13 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 3,095,625	View PDF Statement of capital on 13 December 2017 GBP 3,095,625 - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 17/11/17	View PDF Solvency Statement dated 17/11/17 - link opens in a new window - 1 page (1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2017	SH19	Statement of capital on 17 November 2017 GBP 18,259,402	View PDF Statement of capital on 17 November 2017 GBP 18,259,402 - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	CAP-SS	Solvency Statement dated 22/09/17	View PDF Solvency Statement dated 22/09/17 - link opens in a new window - 1 page (1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2017	CAP-SS	Solvency Statement dated 29/09/17	View PDF Solvency Statement dated 29/09/17 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 10,495,625	View PDF Statement of capital on 15 November 2017 GBP 10,495,625 - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2017	CAP-SS	Solvency Statement dated 25/10/17	View PDF Solvency Statement dated 25/10/17 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CH04	Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016	View PDF Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	TM01	Termination of appointment of Simon Willimg as a director on 18 August 2016	View PDF Termination of appointment of Simon Willimg as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
07 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 60 pages (60 pages)
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 5 August 2015	View PDF Second filing of the annual return made up to 5 August 2015 - link opens in a new window - 23 pages (23 pages)
19 Sep 2016	AP01	Appointment of Timothy Daniels as a director on 18 August 2016	View PDF Appointment of Timothy Daniels as a director on 18 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP01	Appointment of Jane Alison Stammers as a director on 18 February 2016	View PDF Appointment of Jane Alison Stammers as a director on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CH04	Secretary's details changed for Ogier Real Estate Services Limited on 26 September 2014	View PDF Secretary's details changed for Ogier Real Estate Services Limited on 26 September 2014 - link opens in a new window - 3 pages (3 pages)

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