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HAMILTON BISHOP LIMITED

Company number 05242982

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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)
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
03 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Jun 2022 TM02 Termination of appointment of Rashaan Kirkwood as a secretary on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from Unit 113 116 Ballards Lane Finchley London N3 2DN to The Albany 22a Abercorn Road London NW7 1JE on 14 June 2022
08 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
03 Apr 2020 MR04 Satisfaction of charge 5 in full
03 Apr 2020 MR04 Satisfaction of charge 052429820009 in full
03 Apr 2020 MR04 Satisfaction of charge 3 in full
03 Apr 2020 MR04 Satisfaction of charge 052429820010 in full
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
05 Nov 2019 CH01 Director's details changed for Mr Andrew Pepera on 24 October 2019
05 Nov 2019 AP03 Appointment of Mr Rashaan Kirkwood as a secretary on 24 October 2019
05 Nov 2019 TM02 Termination of appointment of Michelle Bridges as a secretary on 1 December 2018
05 Nov 2019 AD01 Registered office address changed from 36 Glebe Road Finchley London N3 2AX to Unit 113 116 Ballards Lane Finchley London N3 2DN on 5 November 2019
14 Sep 2019 MR04 Satisfaction of charge 052429820017 in full
14 Sep 2019 MR04 Satisfaction of charge 052429820015 in full
14 Sep 2019 MR04 Satisfaction of charge 052429820016 in full
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017