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HACKNEY BRIDGE LIMITED

Company number 11006924

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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)
05 Nov 2021 TM01 Termination of appointment of James Daniel Leay as a director on 4 November 2021
05 Nov 2021 TM01 Termination of appointment of Jai Madhvani as a director on 4 November 2021
05 Nov 2021 TM01 Termination of appointment of Nathan Peter Gee as a director on 4 November 2021
05 Nov 2021 AP01 Appointment of Mr. Preston Paul Benson as a director on 4 November 2021
05 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
09 Jan 2020 TM02 Termination of appointment of Bradley James Christopher Warren as a secretary on 31 December 2019
07 Jan 2020 MR01 Registration of charge 110069240001, created on 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Nathan Peter Gee as a director on 25 September 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
18 Mar 2019 AD01 Registered office address changed from 49 Brixton Station Road London SW9 8PQ United Kingdom to Suite a, 2nd Floor, 2/6 Atlantic Road London SW9 8HY on 18 March 2019
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
11 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-11
  • GBP 100