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HAMBRIG INVESTMENTS LIMITED

Company number 00801711

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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)
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
09 Oct 2014 AD01 Registered office address changed from 61 Cranbourne Gardens Golders Green London NW11 0JB to C/O Dodd Harris 35-37 Brent Street London NW4 2EF on 9 October 2014
19 Sep 2014 MR01 Registration of charge 008017110004, created on 19 September 2014
19 Sep 2014 MR01 Registration of charge 008017110005, created on 19 September 2014
19 Sep 2014 MR01 Registration of charge 008017110006, created on 19 September 2014
02 Sep 2014 MR01 Registration of charge 008017110003, created on 29 August 2014
31 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
15 Jul 2014 TM02 Termination of appointment of Frieda Staszewski as a secretary on 15 July 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
13 Mar 2014 MR04 Satisfaction of charge 2 in full
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
28 Nov 2013 AA01 Previous accounting period shortened from 25 March 2013 to 24 March 2013
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Michael Walter Staszewski on 1 June 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 26/04/09; full list of members
11 Feb 2009 363a Return made up to 26/04/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007