HAMPSTEAD CONCIERGE SERVICES LTD
Company number 09674197 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 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 |
| 23 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN MILLS | View document |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE WAI KENG POTTER | View document |
| 18 Jul 2019 | CESSATION OF PETER BENEDICT STONE AS A PSC | View document |
| 18 Jul 2019 | CESSATION OF YARDENA LANDMAN AS A PSC | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MICHAEL FRENZEL | View document |
| 25 Jun 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN | View document |
| 22 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 18/09/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 8 Aug 2017 | CESSATION OF MARTIN LANDMAN AS A PSC | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 11 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 15 Oct 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 02/08/2015 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 02/08/2015 | View document |
| 25 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |