- Company Overview for HATTON GARDEN BID LIMITED (09338814)
- Filing history for HATTON GARDEN BID LIMITED (09338814)
- People for HATTON GARDEN BID LIMITED (09338814)
- More for HATTON GARDEN BID LIMITED (09338814)
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 |