HAMBRIG INVESTMENTS LIMITED

00801711
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE ENGLAND HA7 1JS

Documents

Documents
Date Category Description Pages
20 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2024 mortgage Registration of a charge 3 Buy now
06 Aug 2024 accounts Annual Accounts 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Mark Moshe Staszewski) 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 May 2022 accounts Annual Accounts 2 Buy now
10 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2022 officers Change of particulars for director (Mr Mark Moshe Staszewski) 2 Buy now
19 Jan 2022 officers Change of particulars for director (Mrs Mandy Aviva Staszewski) 2 Buy now
28 May 2021 accounts Annual Accounts 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Mark Moshe Staszewski) 2 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 accounts Annual Accounts 5 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Appointment of director (Mrs Mandy Aviva Staszewski) 2 Buy now
25 Mar 2020 officers Appointment of director (Mr Mark Moshe Staszewski) 2 Buy now
13 Dec 2019 mortgage Registration of a charge 4 Buy now
11 Dec 2019 mortgage Registration of a charge 4 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2019 mortgage Registration of a charge 3 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 accounts Annual Accounts 6 Buy now
23 May 2019 officers Termination of appointment of director (Mark Staszewski) 1 Buy now
23 May 2019 officers Termination of appointment of director (Mandy Aviva Staszewski) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Michael Walter Staszewski) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Mark Staszewski) 2 Buy now
10 Apr 2019 officers Appointment of director (Mrs Mandy Aviva Staszewski) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Paul Abraham Staszewski) 1 Buy now
27 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 10 Buy now
04 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 accounts Annual Accounts 12 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 6 Buy now
11 May 2016 annual-return Annual Return 3 Buy now
11 May 2016 officers Change of particulars for director (Mr Paul Abraham Staszewski) 2 Buy now
11 May 2016 officers Change of particulars for director (Mr Michael Walter Staszewski) 2 Buy now
27 Jul 2015 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 mortgage Registration of a charge 6 Buy now
19 Sep 2014 mortgage Registration of a charge 6 Buy now
19 Sep 2014 mortgage Registration of a charge 6 Buy now
02 Sep 2014 mortgage Registration of a charge 5 Buy now
31 Jul 2014 accounts Annual Accounts 9 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Frieda Staszewski) 1 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
13 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 accounts Annual Accounts 8 Buy now
28 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
19 Aug 2011 accounts Annual Accounts 5 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
21 Jul 2010 officers Change of particulars for director (Michael Walter Staszewski) 3 Buy now
23 Jun 2010 accounts Annual Accounts 4 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
20 Jan 2010 accounts Annual Accounts 4 Buy now
09 Jun 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
11 Feb 2009 annual-return Return made up to 26/04/08; full list of members 5 Buy now
29 Aug 2008 accounts Annual Accounts 4 Buy now
25 Jan 2008 accounts Annual Accounts 4 Buy now
29 May 2007 annual-return Return made up to 26/04/07; no change of members 7 Buy now
14 Dec 2006 accounts Annual Accounts 4 Buy now
16 May 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
27 Oct 2005 accounts Annual Accounts 4 Buy now
10 Jun 2005 annual-return Return made up to 26/04/05; full list of members 8 Buy now
06 Dec 2004 accounts Annual Accounts 4 Buy now
03 Jun 2004 annual-return Return made up to 26/04/04; full list of members 8 Buy now
22 Dec 2003 accounts Annual Accounts 6 Buy now
17 May 2003 annual-return Return made up to 26/04/03; full list of members 8 Buy now
24 Dec 2002 accounts Annual Accounts 10 Buy now
13 May 2002 annual-return Return made up to 26/04/02; full list of members 8 Buy now
06 Nov 2001 accounts Annual Accounts 8 Buy now
11 Jun 2001 annual-return Return made up to 26/04/01; full list of members 7 Buy now
11 Dec 2000 accounts Annual Accounts 9 Buy now
08 May 2000 annual-return Return made up to 26/04/00; full list of members 7 Buy now
31 Aug 1999 accounts Annual Accounts 8 Buy now
18 May 1999 annual-return Return made up to 26/04/99; no change of members 5 Buy now
20 Aug 1998 accounts Annual Accounts 8 Buy now
18 May 1998 annual-return Return made up to 26/04/98; no change of members 4 Buy now
23 Jan 1998 accounts Annual Accounts 8 Buy now
19 Sep 1997 officers Director resigned 1 Buy now
19 May 1997 annual-return Return made up to 26/04/97; full list of members 6 Buy now
20 Jan 1997 address Registered office changed on 20/01/97 from: cranborne 4 fitzalan road finchley london N3 3PD 1 Buy now
17 Oct 1996 accounts Annual Accounts 8 Buy now
14 May 1996 officers Secretary resigned 2 Buy now