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TREVOR SORBIE (HAMPSTEAD) LIMITED

Company number 07468684

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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 Mar 2017 TM02 Termination of appointment of Jane Margaret Helen Henry as a secretary on 16 February 2017
01 Mar 2017 TM01 Termination of appointment of Trevor Sorbie as a director on 16 February 2017
01 Mar 2017 AP01 Appointment of Mohamed Sharara as a director on 16 February 2017
01 Mar 2017 AP01 Appointment of Imad Ghandour as a director on 16 February 2017
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
03 Nov 2016 AA Full accounts made up to 31 March 2016
10 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1,000
15 Nov 2015 AA Full accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
04 Dec 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
08 Oct 2013 AA Full accounts made up to 31 March 2013
15 Aug 2013 CH01 Director's details changed for Bree Marisa Davie on 15 August 2013
26 Jun 2013 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 26 June 2013
14 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 March 2012
24 Aug 2012 CH03 Secretary's details changed for Jane Margaret Helen Henry on 2 April 2012
20 Apr 2012 AP03 Appointment of Jane Margaret Helen Henry as a secretary
20 Apr 2012 TM02 Termination of appointment of Grant Stanley Peet as a secretary
27 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
13 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
13 Jan 2012 AD03 Register(s) moved to registered inspection location
13 Jan 2012 AD03 Register(s) moved to registered inspection location
13 Jan 2012 AD03 Register(s) moved to registered inspection location
13 Jan 2012 AD03 Register(s) moved to registered inspection location