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H.W. KAUFMAN GROUP LONDON LIMITED

Company number 09107298

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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)
16 Oct 2024 AP01 Appointment of Mr Richard Paul Greensmith as a director on 15 October 2024
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
04 Apr 2024 AP01 Appointment of Jacqueline Legrand as a director on 19 March 2024
30 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
05 Oct 2022 AP01 Appointment of Jodie Kaufman Davis as a director on 1 October 2022
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
06 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Daniel Thomas Muldowney as a director on 18 March 2020
23 Dec 2019 AP01 Appointment of Mr Alan Jay Kaufman as a director on 18 December 2019
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Feb 2019 AP03 Appointment of Mr David Benjamin Williams as a secretary on 29 January 2019
01 Feb 2019 AP01 Appointment of Mr Daniel Joshua Kaufman as a director on 29 January 2019
01 Feb 2019 AP01 Appointment of Mr James Roger Stevenson as a director on 29 January 2019
16 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Sep 2016 AD01 Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA on 14 September 2016