HAMBRO PERKS SERVICES LIMITED filing history - Find and update company information

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HAMBRO PERKS SERVICES LIMITED

Company number 10228027

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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)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
28 Sep 2023	AP03	Appointment of Mr Bryn Jones as a secretary on 27 September 2023	View PDF Appointment of Mr Bryn Jones as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM02	Termination of appointment of Peter Justin Soliman as a secretary on 27 September 2023	View PDF Termination of appointment of Peter Justin Soliman as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP03	Appointment of Mr Peter Justin Soliman as a secretary on 17 April 2023	View PDF Appointment of Mr Peter Justin Soliman as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Dominic Anthony Charles Perks as a director on 17 April 2023	View PDF Termination of appointment of Dominic Anthony Charles Perks as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Sir Anthony Salz as a director on 17 April 2023	View PDF Appointment of Sir Anthony Salz as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP02	Appointment of Hambro Perks Limited as a director on 17 April 2023	View PDF Appointment of Hambro Perks Limited as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Mar 2021	TM01	Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021	View PDF Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Mar 2020	AD01	Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 3 March 2020	View PDF Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 3 March 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
14 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
09 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	PSC05	Change of details for Hambro Perks Limited as a person with significant control on 31 March 2017	View PDF Change of details for Hambro Perks Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AD01	Registered office address changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 31 March 2017	View PDF Registered office address changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 8 pages (8 pages)

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