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HIRSCH & MANN LIMITED

Company number 07361568

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
22 Jan 2024 CH01 Director's details changed for Mr Daniel Hirschmann on 22 January 2024
10 Dec 2023 SH02 Sub-division of shares on 24 November 2023
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 24/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 10.01
29 Nov 2023 AD01 Registered office address changed from 45 Vyner Street London E2 9DQ England to 43 Vyner Street London E2 9DQ on 29 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
20 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 AD01 Registered office address changed from 21 Vyner Street London E2 9DG to 45 Vyner Street London E2 9DQ on 28 June 2018
26 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 CH01 Director's details changed for Mr Daniel Hirschmann on 30 January 2017