HACKNEY BRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to 15 Park Street London SE1 9AB on 2024-02-15 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 18/09/2318 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-02 with updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 02/11/222 November 2022 | Registered office address changed from 305 Baltic Quay 1 Sweden Gate London SE16 7TJ United Kingdom to 24 Park Road South Havant Hampshire PO9 1HB on 2022-11-02 |
| 01/11/221 November 2022 | Registration of charge 110069240002, created on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Preston Paul Benson as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Shannon Santangelo as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Benjamin Victor Scrimgeour as a director on 2022-10-31 |
| 01/11/221 November 2022 | Cessation of Intelligere Investments Limited as a person with significant control on 2022-10-31 |
| 01/11/221 November 2022 | Notification of Square Yard Holdings Limited as a person with significant control on 2022-10-31 |
| 25/01/2225 January 2022 | Registered office address changed from Hackney Bridge Units 1-28, Echo Building East Bay Lane London E15 2SJ United Kingdom to 305 Baltic Quay 1 Sweden Gate London SE16 7TJ on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 23/11/2123 November 2021 | Withdrawal of a person with significant control statement on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from Suite a, 2nd Floor, 2/6 Atlantic Road London SW9 8HY England to Hackney Bridge Units 1-28, Echo Building East Bay Lane London E15 2SJ on 2021-11-23 |
| 23/11/2123 November 2021 | Notification of Intelligere Investments Limited as a person with significant control on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of Reza Mohammad Merchant as a director on 2021-11-04 |
| 05/11/215 November 2021 | Appointment of Ms. Shannon Santangelo as a director on 2021-11-04 |
| 05/11/215 November 2021 | Appointment of Mr. Preston Paul Benson as a director on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of James Daniel Leay as a director on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of Nathan Peter Gee as a director on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of Jai Madhvani as a director on 2021-11-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR NATHAN PETER GEE |
| 14/09/1914 September 2019 | DISS40 (DISS40(SOAD)) |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 03/06/193 June 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 49 BRIXTON STATION ROAD LONDON SW9 8PQ UNITED KINGDOM |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 11/10/1711 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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