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HIRSH LIMITED

Company number 01495932

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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)
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 60,000
25 Nov 2014 TM01 Termination of appointment of Anne Margaret Bailey as a director on 4 March 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
07 May 2014 CH01 Director's details changed for Mrs Sophia Ingrid Anna Hirsh on 7 May 2014
07 May 2014 AD01 Registered office address changed from 9 Hatton Garden London EC1N 8AH on 7 May 2014
25 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 60,000
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Anne Margaret Bailey on 26 February 2013
11 Mar 2013 CH01 Director's details changed for Anne Margaret Bailey on 30 December 2012
11 Mar 2013 CH01 Director's details changed for Anne Margaret Bailey on 1 September 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 SH08 Change of share class name or designation
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AP01 Appointment of Sophia Ingrid Anna Hirsh as a director
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2