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HAMILTON-BROWN BUSINESS GRAPHICS LIMITED

Company number 03975481

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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)
01 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
01 May 2024 CH01 Director's details changed for Genevieve Curl on 17 April 2024
01 May 2024 PSC04 Change of details for Mrs Genevieve Curl as a person with significant control on 17 April 2024
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
22 Apr 2021 AP01 Appointment of Mrs Rebecca Hamilton-Brown as a director on 1 January 2021
22 Apr 2021 CH01 Director's details changed for Genevieve Curl on 12 April 2021
22 Apr 2021 PSC04 Change of details for Mrs Genevieve Curl as a person with significant control on 12 April 2021
04 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 January 2021
17 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
13 Jul 2020 MR01 Registration of charge 039754810001, created on 3 July 2020
16 Jun 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
05 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100