HAMBROUGH SECURITIES LIMITED
Company number 09702794 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 28 May 2025 | Termination of appointment of Zorawar Singh Dodd as a director on 2025-05-01 · 1 page | View document |
| 28 May 2025 | Appointment of Mr Rajvinder Singh Minhas as a director on 2025-05-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 3 May 2024 | Satisfaction of charge 097027940006 in full · 1 page | View document |
| 4 Sep 2023 | Director's details changed for Mr Rajveer Singh Minhas on 2023-09-04 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 10 Jul 2023 | Registration of charge 097027940010, created on 2023-07-07 · 19 pages | View document |
| 7 Jul 2023 | Registration of charge 097027940009, created on 2023-07-07 · 20 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 30 May 2023 | Registration of charge 097027940008, created on 2023-05-23 · 19 pages | View document |
| 23 May 2023 | Satisfaction of charge 097027940005 in full · 1 page | View document |
| 23 May 2023 | Registration of charge 097027940007, created on 2023-05-23 · 20 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Aug 2021 | Registered office address changed from 393 Lordship Lane London N17 6AE England to 10 10 Ripley View Loughton IG10 2PB on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Registered office address changed from 10 10 Ripley View Loughton IG10 2PB England to 10 Ripley View Loughton IG10 2PB on 2021-08-04 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Resolutions · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-07-31 · 3 pages | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ZR SOUTHALL LIMITED / 24/08/2020 | View document |
| 26 Aug 2020 | DIRECTOR APPOINTED MR ZORAWAR SINGH DODD | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM HAYRE HOUSE 5-7 BATH ROAD HEATHROW HOUNSLOW TW6 2AA | View document |
| 26 Aug 2020 | DIRECTOR APPOINTED MR RAJVEER SINGH MINHAS | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 26 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZR SOUTHALL LIMITED | View document |
| 26 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/08/2020 | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR TALWINDER HAYRE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097027940005 | View document |
| 3 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097027940003 | View document |
| 3 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097027940004 | View document |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097027940003 | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097027940002 | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097027940001 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097027940004 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O ROFFE SWAYNE ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ UNITED KINGDOM | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKWITH | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR TALWINDER SINGH HAYRE | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM PARKER | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES | View document |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097027940001 | View document |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097027940002 | View document |
| 29 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 2 Oct 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 1 Oct 2015 | ADOPT ARTICLES 08/09/2015 | View document |
| 25 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |