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HISPANIA GLOBAL UW LIMITED

Company number 09076083

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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)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
21 Jul 2021 CH01 Director's details changed for Mr Jose Luis Ocon on 1 January 2021
21 Jul 2021 PSC08 Notification of a person with significant control statement
21 Jul 2021 PSC07 Cessation of Jose Luis Ocon as a person with significant control on 6 April 2016
09 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
09 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
06 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn Accounts Limited 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
28 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Oct 2017 CH01 Director's details changed for Mr Jose Luis Ocon on 29 September 2017
04 Oct 2017 PSC04 Change of details for Mr Jose Luis Ocon as a person with significant control on 29 September 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
16 Sep 2016 TM01 Termination of appointment of Neville Charles Hunt as a director on 31 July 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 80,000
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 30,000