HAMILTON BISHOP LIMITED

05242982
THE ALBANY 22A ABERCORN ROAD LONDON ENGLAND NW7 1JE

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 3 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
14 Jun 2022 officers Termination of appointment of secretary (Rashaan Kirkwood) 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 3 Buy now
05 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2020 accounts Annual Accounts 3 Buy now
03 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Andrew Pepera) 2 Buy now
05 Nov 2019 officers Appointment of secretary (Mr Rashaan Kirkwood) 2 Buy now
05 Nov 2019 officers Termination of appointment of secretary (Michelle Bridges) 1 Buy now
05 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2017 mortgage Registration of a charge 5 Buy now
01 Sep 2017 officers Termination of appointment of director (Theodora Audrey Akosua Ansoma Pepera) 1 Buy now
18 Aug 2017 mortgage Registration of a charge 5 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2017 accounts Annual Accounts 4 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 mortgage Registration of a charge 5 Buy now
14 Jul 2016 accounts Annual Accounts 4 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2016 mortgage Registration of a charge 14 Buy now
07 Apr 2016 mortgage Registration of a charge 8 Buy now
07 Apr 2016 mortgage Registration of a charge 8 Buy now
07 Apr 2016 mortgage Registration of a charge 14 Buy now
07 Apr 2016 mortgage Registration of a charge 8 Buy now
07 Apr 2016 mortgage Registration of a charge 14 Buy now
28 Jan 2016 officers Appointment of secretary (Miss Michelle Bridges) 2 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Theodora Audrey Akosua Ansoma Pepera) 1 Buy now
26 Jan 2016 mortgage Registration of a charge 7 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 mortgage Registration of a charge 18 Buy now
14 Apr 2015 accounts Annual Accounts 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 3 Buy now
04 Nov 2014 capital Return of Allotment of shares 3 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
04 Nov 2014 officers Change of particulars for director (Ms Theodora Audrey Pepera-Hibbert) 2 Buy now
04 Nov 2014 officers Change of particulars for secretary (Ms Theodora Audrey Pepera) 1 Buy now
29 Jul 2014 accounts Annual Accounts 4 Buy now
23 Jul 2014 annual-return Annual Return 5 Buy now
30 Jul 2013 accounts Annual Accounts 3 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2011 mortgage Particulars of a mortgage or charge 4 Buy now
29 Jul 2010 accounts Annual Accounts 4 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Ms Theodora Audrey Pepera) 2 Buy now
03 Nov 2009 annual-return Annual Return 4 Buy now
28 Aug 2009 accounts Annual Accounts 4 Buy now
28 Feb 2009 mortgage Particulars of a mortgage or charge/co extend / charge no: 5 5 Buy now
05 Dec 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
19 Sep 2008 officers Secretary appointed ms theodora audrey pepera 1 Buy now
19 Sep 2008 officers Director appointed ms theodora audrey pepera 1 Buy now
17 Sep 2008 officers Appointment terminated director mario constantine 1 Buy now
17 Sep 2008 officers Appointment terminated secretary kira balaskas 1 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
20 Nov 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
06 Sep 2007 accounts Annual Accounts 6 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
14 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
24 Nov 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 56 glebe road finchley london N3 2AX 1 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 235 old marylebone road london NW1 5QT 1 Buy now
03 Aug 2006 accounts Annual Accounts 4 Buy now
16 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2005 annual-return Return made up to 27/09/05; full list of members 3 Buy now
24 Jul 2005 accounts Accounting reference date extended from 30/09/05 to 31/10/05 1 Buy now
24 Feb 2005 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2004 officers New director appointed 3 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
05 Oct 2004 officers Secretary resigned 1 Buy now
27 Sep 2004 incorporation Incorporation Company 15 Buy now