CHEVAL HAMMERSMITH LIMITED

Company number 08785562

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(4 pages)
28 Jul 2023	AD01	Registered office address changed from Kings House 36-37 King Street London EC2V 8BB England to Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 28 July 2023	(1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	(4 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Director ratification 01/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Guy Ian Swinburn Wilson on 1 July 2022	(2 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
11 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	(5 pages)
11 Jan 2022	PSC05	Change of details for Kier Hammersmith Holdco Limited as a person with significant control on 21 October 2019	(2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
15 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(4 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
24 Jul 2020	CH01	Director's details changed for Mr Guy Ian Swinburn Wilson on 30 June 2020	(2 pages)
28 Feb 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 10 December 2019 with updates	(3 pages)
15 Oct 2019	MR04	Satisfaction of charge 087855620001 in full	(1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name to cheval hammersmith LIMITED 26/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
01 Oct 2019	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Kings House 36-37 King Street London EC2V 8BB on 1 October 2019	(1 page)
01 Oct 2019	MR01	Registration of charge 087855620002, created on 26 September 2019	(38 pages)
30 Sep 2019	TM01	Termination of appointment of Leigh Parry Thomas as a director on 26 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Guy Ian Swinburn Wilson as a director on 26 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Lee Howard as a director on 26 September 2019	(1 page)
30 Sep 2019	TM02	Termination of appointment of Ian Chapman as a secretary on 26 September 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(14 pages)