HASBROOK LIMITED
Company number 06488122 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 26 Sep 2024 | Notification of Tinatin Kurtanidze as a person with significant control on 2024-09-23 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 26 Sep 2024 | Termination of appointment of Pavel Brych as a director on 2024-09-23 · 1 page | View document |
| 26 Sep 2024 | Appointment of Tinatin Kurtanidze as a director on 2024-09-23 · 2 pages | View document |
| 26 Sep 2024 | Cessation of Alona Lebedieva as a person with significant control on 2024-09-23 · 1 page | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 16 Jan 2024 | Registered office address changed from 160 Uxbridge Road London W12 8AA England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2024-01-16 · 1 page | View document |
| 4 Dec 2023 | Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 160 Uxbridge Road London W12 8AA on 2023-12-04 · 1 page | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 16 Dec 2022 | Registered office address changed from Unit 3705 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Appointment of Pavel Brych as a director on 2022-12-13 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 13 Dec 2022 | Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 2022-12-13 · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 7 Feb 2022 | Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 2021-12-01 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Jennifer Catherine Rene as a director on 2021-12-01 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA JULIENNE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 22 BRONDESBURY PARK LONDON NW6 7DL | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Jan 2016 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED | View document |
| 28 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 1 Mar 2014 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | View document |
| 31 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/01/2013 | View document |
| 27 Jun 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM SUITE 14, 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 9 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LINDA TALMA / 01/12/2010 | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LINDA TALMA / 01/01/2010 | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PTARMIGAN LIMITED | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED MS. LINDA TALMA | View document |
| 30 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |