HAMILTON BRADSHAW LIMITED

04646531
60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 11 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 11 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 12 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 12 Buy now
17 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2020 officers Change of particulars for director (Mr James Caan) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 accounts Annual Accounts 9 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 8 Buy now
26 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 officers Change of particulars for director (Mr James Caan) 2 Buy now
12 Jul 2018 officers Change of particulars for director (Mr Chung Hau) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2018 accounts Annual Accounts 9 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 accounts Annual Accounts 6 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
18 Aug 2015 officers Change of particulars for director (Mr Chung Hau) 2 Buy now
18 Aug 2015 officers Change of particulars for director (Mr James Caan) 2 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 mortgage Registration of a charge 5 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
15 Nov 2014 officers Change of particulars for director (Mr Deepak Jalan) 2 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
14 Feb 2014 officers Termination of appointment of director (Luke Williams) 1 Buy now
14 Feb 2014 officers Appointment of director (Mr Deepak Jalan) 2 Buy now
22 Jan 2014 officers Change of particulars for secretary (Graham John Anthony Dolan) 1 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
24 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2013 officers Change of particulars for secretary (Graham John Anthony Dolan) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Andrew Sumner) 1 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
19 Jun 2013 officers Appointment of director (Mr Luke Alexander Williams) 2 Buy now
24 Dec 2012 accounts Annual Accounts 6 Buy now
09 Nov 2012 officers Appointment of director (Mr Chung Hau) 2 Buy now
09 Nov 2012 officers Appointment of director (Mr Andrew Neil Sumner) 2 Buy now
09 Nov 2012 officers Appointment of secretary (Graham John Anthony Dolan) 2 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Jacqueline Saxby) 1 Buy now
22 Jun 2012 annual-return Annual Return 4 Buy now
09 Apr 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
14 Dec 2011 accounts Annual Accounts 7 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
03 Nov 2010 accounts Annual Accounts 7 Buy now
25 Feb 2010 miscellaneous Miscellaneous 2 Buy now
18 Feb 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 accounts Annual Accounts 7 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from, 20 hanover square, london, W1S 1HX 1 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from, 20 hanover square, london, W1S 1HX 1 Buy now
11 Mar 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from, 18 hanover square, london, W1S 1HX 1 Buy now
11 Mar 2009 address Location of register of members 1 Buy now
27 Jan 2009 accounts Annual Accounts 4 Buy now
18 Aug 2008 officers Appointment terminated director aristide stavropoulos 1 Buy now
11 Feb 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
23 Jan 2008 accounts Annual Accounts 5 Buy now
23 Feb 2007 annual-return Return made up to 24/01/07; full list of members 7 Buy now
05 Feb 2007 accounts Annual Accounts 7 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: 10 margaret street, london, W1W 8RL 1 Buy now
22 Feb 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
10 Nov 2005 address Registered office changed on 10/11/05 from: 6TH floor walmar house, 288 regent street, london, W1B 3AL 1 Buy now
20 Sep 2005 officers Director's particulars changed 1 Buy now
08 Feb 2005 address Location of register of members 1 Buy now
08 Feb 2005 officers Director's particulars changed 1 Buy now
08 Feb 2005 annual-return Return made up to 24/01/05; full list of members 7 Buy now
14 Dec 2004 capital Ad 19/11/04--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
14 Dec 2004 capital £ nc 100000/199000 19/11/04 1 Buy now
14 Dec 2004 resolution Resolution 1 Buy now
14 Dec 2004 officers New director appointed 3 Buy now
14 Dec 2004 officers New director appointed 2 Buy now
14 Oct 2004 accounts Annual Accounts 8 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 May 2004 officers New secretary appointed 1 Buy now
14 May 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
20 Feb 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
11 Feb 2003 officers New director appointed 2 Buy now
11 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Feb 2003 address Registered office changed on 11/02/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
11 Feb 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
24 Jan 2003 incorporation Incorporation Company 30 Buy now