HAMMERSMITH MIDCO LIMITED

Company number 11874092

Date	Type	Description	View / Download
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(5 pages)
28 Sep 2023	CERTNM	Company name changed howden uk brokers LIMITED\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	(3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 1	(5 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 06/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	(1 page)
19 Jun 2023	SH20	Statement by Directors	(1 page)
06 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023	(2 pages)
28 Mar 2023	CERTNM	Company name changed hammersmith midco LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(59 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
12 May 2022	AD01	Registered office address changed from 42-47 Minories 8th Floor Ibex House London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 12 May 2022	(1 page)
12 May 2022	PSC02	Notification of Lagonda Holdco Limited as a person with significant control on 21 April 2022	(2 pages)
11 May 2022	PSC09	Withdrawal of a person with significant control statement on 11 May 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Mihir Lal as a director on 21 April 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Michele Titi-Cappelli as a director on 21 April 2022	(1 page)
02 Feb 2022	AP01	Appointment of Mr Mihir Lal as a director on 26 January 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Timothy Robert Campbell as a director on 26 January 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
11 Jan 2022	CH01	Director's details changed for Mr Timothy Robert Campbell on 11 March 2019	(2 pages)