BRIXTON (HATTON CROSS) 1 LIMITED

05140345
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Change of particulars for director (Mrs Anna Clare Bond) 2 Buy now
27 Sep 2024 officers Appointment of director (Mrs Anna Clare Bond) 2 Buy now
31 Aug 2024 accounts Annual Accounts 21 Buy now
30 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Lawrence Elliot Simpson) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Stuart Edward Joseph Mccallion) 2 Buy now
28 Jul 2023 accounts Annual Accounts 25 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 28 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 30 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
29 Jul 2020 accounts Annual Accounts 30 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 accounts Annual Accounts 28 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 26 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 accounts Annual Accounts 28 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
29 Jul 2016 accounts Annual Accounts 25 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
15 Dec 2015 capital Statement of capital (Section 108) 5 Buy now
15 Dec 2015 insolvency Solvency Statement dated 15/12/15 4 Buy now
15 Dec 2015 resolution Resolution 2 Buy now
08 Sep 2015 accounts Annual Accounts 25 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
29 Aug 2014 accounts Annual Accounts 24 Buy now
17 Jun 2014 annual-return Annual Return 8 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr David Richard Proctor) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
17 Jul 2013 accounts Annual Accounts 21 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
08 Oct 2012 officers Termination of appointment of director (Philip Redding) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
29 May 2012 accounts Annual Accounts 21 Buy now
23 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
29 Jun 2011 accounts Annual Accounts 21 Buy now
22 Jun 2011 annual-return Annual Return 7 Buy now
06 Nov 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
29 Oct 2010 officers Termination of appointment of director (Vanessa Kate Simms) 1 Buy now
29 Jul 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 officers Appointment of director (Vanessa Kate Simms) 2 Buy now
27 May 2010 officers Appointment of director (Mr David Crawford Bridges) 2 Buy now
18 May 2010 officers Termination of appointment of director (Stuart Davies) 1 Buy now
17 Nov 2009 officers Change of particulars for secretary (Elizabeth Ann Blease) 1 Buy now
13 Nov 2009 auditors Auditors Resignation Company 5 Buy now
02 Nov 2009 auditors Auditors Resignation Company 5 Buy now
22 Oct 2009 officers Termination of appointment of director (Richard Howell) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Michael Andrews) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Thomas Bridson) 1 Buy now
09 Sep 2009 officers Director's change of particulars / philip redding / 25/08/2009 1 Buy now
28 Aug 2009 address Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX 1 Buy now
28 Aug 2009 officers Appointment terminated director steven lee 1 Buy now
28 Aug 2009 officers Appointment terminated director steven owen 1 Buy now
28 Aug 2009 officers Appointment terminated director peter dawson 1 Buy now
27 Aug 2009 officers Appointment terminated secretary richard howell 1 Buy now
27 Aug 2009 officers Secretary appointed elizabeth ann blease 1 Buy now
27 Aug 2009 officers Director appointed philip anthony redding 1 Buy now
26 Aug 2009 accounts Annual Accounts 17 Buy now
26 Aug 2009 officers Director appointed gareth john osborn 2 Buy now
26 Jun 2009 annual-return Return made up to 31/05/09; full list of members 5 Buy now
15 Jun 2009 annual-return Return made up to 28/05/09; full list of members 5 Buy now
09 Jun 2009 officers Director appointed stuart davies 2 Buy now