(AD01) Registered office address changed from 3 Norland Place London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Saturday 25th March 2023
filed on: 25th, March 2023
| address
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, October 2021
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, December 2020
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Norland Place London W11 4QG on Tuesday 21st March 2017
filed on: 21st, March 2017
| address
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Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 Norland Place Holland Park London W11 4QG
filed on: 13th, March 2017
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on Monday 3rd October 2016
filed on: 3rd, October 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on Friday 16th September 2016
filed on: 16th, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Thursday 10th March 2016 with full list of members
filed on: 11th, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 10th March 2015 with full list of members
filed on: 13th, March 2015
| annual return
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Free Download
(4 pages)
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(CH01) On Tuesday 1st April 2014 director's details were changed
filed on: 13th, March 2015
| officers
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Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford CM3 2JF at an unknown date
filed on: 13th, March 2015
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Monday 10th March 2014 with full list of members
filed on: 13th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 13th March 2014
capital
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(CERTNM) Company name changed hamble property services LIMITEDcertificate issued on 07/03/14
filed on: 7th, March 2014
| change of name
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on Thursday 6th March 2014
filed on: 6th, March 2014
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on Thursday 6th March 2014 from Third Floor Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
filed on: 6th, March 2014
| address
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Free Download
(1 page)
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(AP03) On Thursday 6th March 2014 - new secretary appointed
filed on: 6th, March 2014
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Tuesday 17th September 2013 with full list of members
filed on: 23rd, September 2013
| annual return
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Free Download
(5 pages)
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(CH01) On Thursday 25th April 2013 director's details were changed
filed on: 25th, April 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
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(CH01) On Tuesday 11th September 2012 director's details were changed
filed on: 18th, September 2012
| officers
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Free Download
(3 pages)
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(CH04) Secretary's details were changed on Tuesday 11th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 17th September 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
filed on: 18th, September 2012
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 4th January 2012 from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP United Kingdom
filed on: 4th, January 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Saturday 17th September 2011 with full list of members
filed on: 6th, October 2011
| annual return
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Free Download
(8 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 5th, October 2011
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 1st May 2010 director's details were changed
filed on: 5th, October 2011
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 1st May 2010 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 5th October 2011
filed on: 5th, October 2011
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 5th October 2011
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 5th October 2011
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On Tuesday 14th June 2011 director's details were changed
filed on: 14th, June 2011
| officers
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Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, September 2010
| address
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 17th September 2010 with full list of members
filed on: 21st, September 2010
| annual return
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Free Download
(9 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, September 2010
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010
filed on: 5th, August 2010
| accounts
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Free Download
(1 page)
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(AD01) Change of registered office on Friday 29th January 2010 from 21 Bedford Square London WC1B 3HH
filed on: 29th, January 2010
| address
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 10th December 2009.
filed on: 10th, December 2009
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 9th December 2009.
filed on: 9th, December 2009
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 7th December 2009.
filed on: 7th, December 2009
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 17th, September 2009
| incorporation
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Free Download
(18 pages)
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