- Company Overview for PETER HAMBRO LIMITED (02464910)
- Filing history for PETER HAMBRO LIMITED (02464910)
- People for PETER HAMBRO LIMITED (02464910)
- Charges for PETER HAMBRO LIMITED (02464910)
- More for PETER HAMBRO LIMITED (02464910)
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) |
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27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
23 Jan 2024 | AD01 | Registered office address changed from 15 Belgrave Square London SW1X 8PS England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024 | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
11 Sep 2023 | AD02 | Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS | |
27 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
14 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
08 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
13 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
27 Jan 2021 | AD01 | Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS on 27 January 2021 | |
18 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
17 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
01 Oct 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates | |
30 Jul 2019 | MR04 | Satisfaction of charge 3 in full | |
08 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
12 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
30 Jan 2018 | CS01 | Confirmation statement made on 13 September 2017 with no updates | |
07 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Jul 2017 | AD01 | Registered office address changed from 11 Grosvenor Place Belgravia London SW1X 7HH to 4th Floor, 140 Buckingham Palace Road London SW1W 9SA on 21 July 2017 | |
28 Jun 2017 | TM02 | Termination of appointment of Amanda Whalley as a secretary on 22 June 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
23 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
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