HANBURY STRATEGY AND COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
| 04/09/254 September 2025 New | Change of details for Mr Paul Stephenson as a person with significant control on 2025-09-01 |
| 04/09/254 September 2025 New | Director's details changed for Mr Paul Stephenson on 2025-09-01 |
| 03/09/253 September 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 06/10/236 October 2023 | Director's details changed for Mr Simon James Evans on 2023-10-06 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 20/02/2320 February 2023 | Sub-division of shares on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Director's details changed for Mr Simon James Evans on 2022-11-08 |
| 08/11/228 November 2022 | Registered office address changed from 68 Hanbury Street London E1 5JL England to 2 London Bridge London SE1 9RA on 2022-11-08 |
| 18/10/2218 October 2022 | Change of details for Mr Ameetpal Singh Gill as a person with significant control on 2022-09-04 |
| 18/10/2218 October 2022 | Director's details changed for Mr Ameetpal Singh Gill on 2022-09-04 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-04 with updates |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Change of details for Mr Paul Stephenson as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Director's details changed for Mr Paul Stephenson on 2021-10-15 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 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 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EVANS / 07/09/2018 |
| 07/09/187 September 2018 | CESSATION OF SIMON JAMES EVANS AS A PSC |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 04/06/184 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES EVANS |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHENSON |
| 20/09/1720 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEETPAL SINGH GILL |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES EVANS / 05/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMEETPAL SINGH GILL / 05/09/2017 |
| 18/09/1718 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES EVANS / 05/09/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EVANS / 05/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENSON / 05/09/2017 |
| 13/07/1713 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 15/03/1715 March 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 08/03/178 March 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 10.00 |
| 26/01/1726 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1619 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES EVANS / 18/10/2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON EVANS |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR SIMON EVANS |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR SIMON EVANS |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR SIMON JAMES EVANS |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR AMEETPAL SINGH GILL |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR SIMON JAMES EVANS |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 06/09/166 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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