MNL (HAMBRO PERKS) NOMINEES LIMITED
Company number 11000374
- Company Overview for MNL (HAMBRO PERKS) NOMINEES LIMITED (11000374)
- Filing history for MNL (HAMBRO PERKS) NOMINEES LIMITED (11000374)
- People for MNL (HAMBRO PERKS) NOMINEES LIMITED (11000374)
- More for MNL (HAMBRO PERKS) NOMINEES LIMITED (11000374)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with updates | |
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Feb 2024 | PSC05 | Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023 | |
| 21 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 23 Oct 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 12 Oct 2023 | CH01 | Director's details changed for Mr Neil James Clark on 15 September 2023 | |
| 12 Oct 2023 | CH01 | Director's details changed for Mr Neil James Clark on 15 September 2023 | |
| 12 Oct 2023 | PSC05 | Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023 | |
| 15 Sep 2023 | AD01 | Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 24 Aug 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Neil James Clark as a director on 8 April 2022 | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 22 Sep 2021 | AD01 | Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on 22 September 2021 | |
| 04 May 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 19 Apr 2021 | CH01 | Director's details changed for Mr Damian Ashley Simmons on 19 April 2021 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates | |
| 25 Sep 2020 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4EB United Kingdom to 44 Southampton Buildings London WC2A 1AP on 25 September 2020 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
| 23 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 05 Feb 2019 | AA01 | Current accounting period extended from 31 October 2018 to 31 March 2019 | |
| 04 Dec 2018 | CH01 | Director's details changed for Mr Stephen George Geddes on 3 December 2018 |