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HAMBRO PERKS LTD

Company number 08760647

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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)
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 48,895.265
16 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2022
  • GBP 47,998.816
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 48,061.654
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/22
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 47,470.101
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 47,101.269
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 46,509.074
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
  • GBP 41,959.286
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 41,948.648
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
  • GBP 41,682.691
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 41,525.776
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 40,618.904
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 40,620.554
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 40,619.729
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 40,618.079
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 40,617.254
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 40,616.429