Advanced company searchLink opens in new window

HATTON GARDEN BID LIMITED

Company number 09338814

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
27 Aug 2024 AP01 Appointment of Mr Matthew Douglas as a director on 27 August 2024
24 Jul 2024 AP01 Appointment of Mr Daniel John Hanscombe as a director on 5 July 2024
25 Jun 2024 TM01 Termination of appointment of Tyler Goodwin as a director on 18 June 2024
09 May 2024 AD01 Registered office address changed from C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ England to 193-197 High Holborn London WC1V 7BD on 9 May 2024
26 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
26 Jan 2024 TM01 Termination of appointment of Jenna Bronwen Barry as a director on 13 January 2024
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 AD01 Registered office address changed from 21 C/O Primera Corporation Ltd Hatton Garden London EC1N 8BA England to C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ on 11 December 2023
12 Sep 2023 TM01 Termination of appointment of Peter King as a director on 5 June 2023
20 Mar 2023 AP01 Appointment of Mr Nicholas Byers as a director on 7 March 2023
20 Mar 2023 AP01 Appointment of Ms Jenna Bronwen Barry as a director on 7 March 2023
11 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
21 Nov 2022 AA Accounts for a small company made up to 31 March 2022
12 Aug 2022 TM01 Termination of appointment of Denean Petula Rowe as a director on 2 February 2022
07 Feb 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
07 Feb 2022 AD01 Registered office address changed from C/O Primera Corporation Ltd 38-39 st. John's Lane London EC1M 4BJ England to 21 C/O Primera Corporation Ltd Hatton Garden London EC1N 8BA on 7 February 2022
17 Jan 2022 TM01 Termination of appointment of Ryan Willis as a director on 7 January 2022
17 Jan 2022 TM01 Termination of appointment of Robert Wilson as a director on 7 January 2022
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Sep 2021 PSC01 Notification of Alexander Jan as a person with significant control on 2 September 2021
07 Sep 2021 AP01 Appointment of Mr Alexander Jan as a director on 2 September 2021
03 Sep 2021 AP01 Appointment of Mr Ryan Willis as a director on 2 September 2021
03 Sep 2021 AP01 Appointment of Mr Tyler Goodwin as a director on 2 September 2021