- Company Overview for HAMBRO PERKS LTD (08760647)
- Filing history for HAMBRO PERKS LTD (08760647)
- People for HAMBRO PERKS LTD (08760647)
- Charges for HAMBRO PERKS LTD (08760647)
- More for HAMBRO PERKS LTD (08760647)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Feb 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2022
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08 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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22 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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18 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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05 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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04 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with updates | |
29 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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14 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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27 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
18 May 2021 | SH01 |
Statement of capital following an allotment of shares on 15 May 2021
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22 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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16 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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16 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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16 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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16 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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15 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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02 Mar 2021 | TM01 | Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021 | |
15 Oct 2020 | CH01 | Director's details changed for Mr Rupert Nicholas Hambro on 13 October 2020 | |
15 Oct 2020 | CH01 | Director's details changed for Mr Dominic Anthony Charles Perks on 3 March 2020 | |
13 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
25 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
09 Mar 2020 | RESOLUTIONS |
Resolutions
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03 Mar 2020 | AD01 | Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 3 March 2020 | |
18 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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