HIRST BROTHERS AND COMPANY LIMITED

Company number 00057941

Date	Type	Description	View / Download
04 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	(4 pages)
05 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	(4 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	(4 pages)
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	(4 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
11 Dec 2019	PSC05	Change of details for Time Products (Uk) Ltd as a person with significant control on 1 August 2018	(2 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(4 pages)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(4 pages)
01 Aug 2018	AD01	Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(4 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
18 Oct 2016	AA	Full accounts made up to 31 January 2016	(10 pages)
05 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
23 Jul 2015	SH19	Statement of capital on 23 July 2015 GBP 1	(4 pages)
10 Jul 2015	SH20	Statement by Directors	(1 page)
10 Jul 2015	CAP-SS	Solvency Statement dated 30/06/15	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit capital reserves 30/06/2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(4 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)