GIEVES & HAWKES LIMITED

Company number 01455128

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of Srinivasan Parthasarathy as a director on 1 May 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Jeremy Paul Egerton Hobbins as a director on 1 May 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from 7 Savile Row London W1S 3PE to 14 Savile Row London United Kingdom W1S 3JN on 12 June 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 25 December 2017 with updates	(4 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
08 Mar 2017	CH01	Director's details changed for Mr Raymond Mark Clacher on 1 September 2016	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mr Raymond Mark Clacher on 16 February 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	(5 pages)
09 Nov 2016	AP03	Appointment of Mr. Matthew Francis Iain Johnston as a secretary on 30 June 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of David Alford Collins as a secretary on 30 June 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of David Alford Collins as a director on 30 June 2016	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
10 Jun 2016	AP01	Appointment of Mr Jeremy Paul Egerton Hobbins as a director on 4 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Richard Samuel Cohen as a director on 4 June 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,111,096.6	(8 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
01 Jul 2015	AP01	Appointment of Mr Srinivasan Parthasarathy as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Bruno Kwok Ho Li as a director on 1 July 2015	(1 page)
05 May 2015	CH01	Director's details changed for Mr Richard Samuel Cohen on 5 May 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 5,111,096.6	(7 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 28 December 2013	(27 pages)
28 May 2014	CH01	Director's details changed for Mr Richard Samuel Cohen on 22 May 2014	(2 pages)
23 May 2014	AP01	Appointment of Mr Richard Samuel Cohen as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Yat Wong as a director	(1 page)
27 Dec 2013	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 5,111,096.6	(9 pages)