HOUSEBRIDGE ASSETS MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Director's details changed for Ms Rita Sinopoli on 2025-02-03 |
| 06/03/256 March 2025 | Change of details for Ms Sabrina Pierini as a person with significant control on 2016-09-01 |
| 05/03/255 March 2025 | Change of details for Ms Rita Sinopoli as a person with significant control on 2025-02-21 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-05 with updates |
| 05/03/255 March 2025 | Director's details changed for Ms Rita Sinopoli on 2025-02-21 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Change of details for Ms Rita Sinopoli as a person with significant control on 2017-02-01 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2020-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 25/02/2225 February 2022 | Change of details for Ms Sabrina Pierini as a person with significant control on 2017-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/02/1912 February 2019 | DISS40 (DISS40(SOAD)) |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM PO BOX BN 4 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO152AN ENGLAND |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 09/02/199 February 2019 | REGISTERED OFFICE CHANGED ON 09/02/2019 FROM 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH |
| 09/02/199 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/199 February 2019 | DIRECTOR APPOINTED MS RITA SINOPOLI |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRATT |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | DISS40 (DISS40(SOAD)) |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR. BRYAN JOHN PRATT |
| 08/04/148 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GINO CAPPONI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 314059.00 |
| 29/12/1029 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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