EDWARD HAMBURGER LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-29 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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07/10/247 October 2024 Termination of appointment of Antonio Singh Boparan as a director on 2024-10-07

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24/06/2424 June 2024 Confirmation statement made on 2024-04-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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26/05/2326 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD OWUSU-ANSAH

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29/07/1729 July 2017 REGISTERED OFFICE CHANGED ON 29/07/2017 FROM PARK VIEW HOUSE 59 THORNHILL ROAD SUTTON COLDFIELD BIRMINGHAM B74 3EN ENGLAND

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29/07/1729 July 2017 REGISTERED OFFICE CHANGED ON 29/07/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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18/07/1718 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 28 WESTWOOD ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6UN ENGLAND

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM PARK VIEW HOUSE 59 THORNHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3EN ENGLAND

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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15/06/1615 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/06/1517 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO BOPARAN / 04/02/2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/06/1315 June 2013 DIRECTOR APPOINTED MR ANTONIO BOPARAN

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12/05/1312 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIO BOPARAN

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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