Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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09 Sep 2024 |
AD02 |
Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to 21 Maplestead Road Dagenham Essex RM9 4XL
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04 Mar 2024 |
CERTNM |
Company name changed j o hambro LIMITED\certificate issued on 04/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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23 Jun 2021 |
TM02 |
Termination of appointment of Emily Moseley as a secretary on 23 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Fifth Floor No 111 Buckingham Palace Road London England SW1W 0SR to 21 Maplestead Road Dagenham Essex RM9 4XL on 23 June 2021
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02 Mar 2021 |
PSC07 |
Cessation of Rupert Nicholas Hambro as a person with significant control on 19 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Flora Neame as a person with significant control on 19 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mrs Flora Neame as a director on 15 February 2021
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01 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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16 Sep 2020 |
AD02 |
Register inspection address has been changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR
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02 Mar 2020 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL to Fifth Floor No 111 Buckingham Palace Road London England SW1W 0SR on 2 March 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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05 Dec 2017 |
TM02 |
Termination of appointment of Eliza Lawson as a secretary on 4 September 2017
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