AD01 |
Change of registered address from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom on Tue, 23rd Jan 2024 to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU England on Tue, 23rd Jan 2024 to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086843680001, created on Tue, 9th Jan 2024
filed on: 11th, January 2024
| mortgage
|
Free Download
(35 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 21st Sep 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Sep 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Petropavlovsk Plc Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England at an unknown date to 15 Belgrave Square London SW1X 8PS
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Sep 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Sep 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Sep 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE United Kingdom on Wed, 10th Feb 2021 to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Peter Hambro Limited Belgrave Square London SW1X 8PS England on Wed, 10th Feb 2021 to C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England on Wed, 27th Jan 2021 to 15 Peter Hambro Limited Belgrave Square London SW1X 8PS
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Sep 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Sep 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Sep 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Sep 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Petropavlovsk Plc Second Floor, 11 Grosvenor Place London SW1X 7HH England at an unknown date to C/O Petropavlovsk Plc Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 2 Docking Rural Workshops Station Road Docking King's Lynn Norfolk PE31 8LT on Wed, 13th Sep 2017 to Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(14 pages)
|
AP03 |
On Thu, 22nd Jun 2017, company appointed a new person to the position of a secretary
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Sep 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Sep 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: C/O Petropavlovsk Plc Second Floor, 11 Grosvenor Place London SW1X 7HH.
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(14 pages)
|
AA01 |
Extension of accounting period to Wed, 31st Dec 2014 from Tue, 30th Sep 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Sep 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 9th Jul 2014: 1300.00 GBP
filed on: 24th, October 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 16th Sep 2013
filed on: 23rd, September 2013
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2013
| incorporation
|
Free Download
(38 pages)
|