SECRETS HAMMERSMITH LTD
Company number 11989989 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Cessation of Samuel Stuart Stephen Less as a person with significant control on 2026-06-01 · 1 page | View document |
| 6 Jun 2026 | Notification of Penelope Anne Less as a person with significant control on 2026-06-01 · 2 pages | View document |
| 6 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 4 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 20 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 3 Apr 2024 | Notification of Samuel Stuart Stephen Less as a person with significant control on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Curzon and St. James (Holdings) Limited as a person with significant control on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Samuel Stuart Stephen Less on 2024-03-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 1 Mar 2023 | Current accounting period shortened from 2022-05-30 to 2021-12-31 · 1 page | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 2 Feb 2022 | Notification of Curzon and St. James (Holdings) Limited as a person with significant control on 2021-03-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Director's details changed for Mr. Stephen Stuart Samuel Less on 2021-03-29 · 2 pages | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jul 2021 | Accounts for a dormant company made up to 2020-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM THE STOCKWOOD SUITE C, BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ UNITED KINGDOM | View document |
| 10 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |