- Company Overview for SECRETS HAMMERSMITH LTD (11989989)
- Filing history for SECRETS HAMMERSMITH LTD (11989989)
- People for SECRETS HAMMERSMITH LTD (11989989)
- More for SECRETS HAMMERSMITH LTD (11989989)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Apr 2024 | PSC01 | Notification of Samuel Stuart Stephen Less as a person with significant control on 3 April 2024 | |
| 03 Apr 2024 | PSC07 | Cessation of Curzon and St. James (Holdings) Limited as a person with significant control on 3 April 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 11 Mar 2024 | CH01 | Director's details changed for Mr Samuel Stuart Stephen Less on 11 March 2024 | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 02 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Mar 2023 | AA01 | Current accounting period shortened from 30 May 2022 to 31 December 2021 | |
| 28 Feb 2023 | AA01 | Previous accounting period shortened from 31 May 2022 to 30 May 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 09 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 02 Feb 2022 | PSC02 | Notification of Curzon and St. James (Holdings) Limited as a person with significant control on 2 March 2021 | |
| 12 Nov 2021 | CH01 | Director's details changed for Mr. Stephen Stuart Samuel Less on 29 March 2021 | |
| 07 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jul 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 29 Apr 2021 | TM01 | Termination of appointment of Angela Dawn Jones as a director on 29 March 2021 | |
| 29 Apr 2021 | AP01 | Appointment of Mr. Stephen Stuart Samuel Less as a director on 29 March 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Ms Angela Dawn Jones as a director on 1 March 2021 | |
| 27 Apr 2021 | TM01 | Termination of appointment of Stephen Stuart Samuel Less as a director on 1 March 2021 | |
| 29 Mar 2021 | PSC05 | Change of details for Sl Lh Holdings Limited as a person with significant control on 1 March 2021 | |
| 29 Mar 2021 | AP01 | Appointment of Mr. Stephen Stuart Samuel Less as a director on 1 March 2021 | |
| 29 Mar 2021 | PSC07 | Cessation of Sl Lh Holdings Limited as a person with significant control on 1 March 2021 |