HOGBENS DUNPHY SECRETARIES LIMITED

05243915
THIRD FLOOR, 104-108 OXFORD STREET LONDON ENGLAND W1D 1LP

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Alan Palfrey) 1 Buy now
15 Mar 2024 accounts Annual Accounts 4 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 4 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 3 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2021 accounts Annual Accounts 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 3 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 5 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
27 Nov 2015 annual-return Annual Return 3 Buy now
08 Jun 2015 accounts Annual Accounts 5 Buy now
16 Oct 2014 annual-return Annual Return 3 Buy now
17 Jun 2014 accounts Annual Accounts 5 Buy now
10 Oct 2013 annual-return Annual Return 3 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 accounts Annual Accounts 3 Buy now
12 Oct 2012 annual-return Annual Return 3 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 annual-return Annual Return 3 Buy now
30 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 officers Change of particulars for director (Mr Richard Wadhams) 2 Buy now
28 Jun 2010 accounts Annual Accounts 4 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
04 Aug 2009 accounts Annual Accounts 3 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from, 1ST floor 22 charing cross road, london, WC2H 0QT 1 Buy now
23 Jul 2009 officers Secretary appointed mr alan palfrey 1 Buy now
23 Jul 2009 officers Appointment terminated secretary rachel wyndham 1 Buy now
25 Nov 2008 accounts Annual Accounts 5 Buy now
01 Oct 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
01 Oct 2008 officers Director's change of particulars / richard wadhams / 30/09/2008 2 Buy now
01 Oct 2007 annual-return Return made up to 28/09/07; full list of members 2 Buy now
23 Jul 2007 accounts Annual Accounts 5 Buy now
04 Dec 2006 annual-return Return made up to 28/09/06; full list of members 2 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: first FLOOR22 charing cross road, london, WC2H 0QT 1 Buy now
04 Dec 2006 officers New secretary appointed 1 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
24 Aug 2006 accounts Annual Accounts 4 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
04 Oct 2005 annual-return Return made up to 28/09/05; full list of members 2 Buy now
13 Oct 2004 capital Ad 28/09/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: the quadrant, 118 london road, kingston upon thames, surrey, KT2 6QJ 1 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New secretary appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
28 Sep 2004 incorporation Incorporation Company 16 Buy now