HACKNEY BRIDGE LIMITED
Company number 11006924 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 4 Dec 2025 | RP01AP01 · 3 pages | View document |
| 3 Dec 2025 | Change of details for Square Yard Holdings Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Benjamin Victor Scrimgeour on 2025-12-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 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 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 18 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 4 pages | View document |
| 2 Nov 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 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Shannon Santangelo as a director on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr Benjamin Victor Scrimgeour as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Registration of charge 110069240002, created on 2022-10-31 · 48 pages | View document |
| 1 Nov 2022 | Notification of Square Yard Holdings Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Cessation of Intelligere Investments Limited as a person with significant control on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Preston Paul Benson as a director on 2022-10-31 · 1 page | View document |
| 25 Jan 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 23 Nov 2021 | Notification of Intelligere Investments Limited as a person with significant control on 2021-11-04 · 2 pages | View document |
| 23 Nov 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 · 1 page | View document |
| 23 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-23 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Jai Madhvani as a director on 2021-11-04 · 1 page | View document |
| 5 Nov 2021 | Appointment of Ms. Shannon Santangelo as a director on 2021-11-04 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Mr. Preston Paul Benson as a director on 2021-11-04 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Nathan Peter Gee as a director on 2021-11-04 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of James Daniel Leay as a director on 2021-11-04 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Reza Mohammad Merchant as a director on 2021-11-04 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR NATHAN PETER GEE | View document |
| 14 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Sep 2019 | FIRST GAZETTE | View document |
| 3 Jun 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 49 BRIXTON STATION ROAD LONDON SW9 8PQ UNITED KINGDOM | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 11 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |