Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
PSC07 |
Cessation of Hammersmith Midco Limited as a person with significant control on 8 February 2024
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13 Feb 2024 |
PSC05 |
Change of details for Howden Uk Brokers Limited as a person with significant control on 28 September 2023
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12 Feb 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 February 2024
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09 Feb 2024 |
PSC02 |
Notification of Lagonda Holdco Limited as a person with significant control on 8 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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17 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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17 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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19 Jun 2023 |
SH19 |
Statement of capital on 19 June 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 06/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jun 2023 |
CAP-SS |
Solvency Statement dated 06/06/23
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19 Jun 2023 |
SH20 |
Statement by Directors
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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28 Mar 2023 |
PSC05 |
Change of details for Hammersmith Midco Limited as a person with significant control on 27 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
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10 Jun 2022 |
MR04 |
Satisfaction of charge 118752990003 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 118752990004 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 118752990002 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 118752990001 in full
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20 May 2022 |
PSC05 |
Change of details for Hammersmith Midco Limited as a person with significant control on 12 May 2022
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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
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