HAMILTON MABERLY LIMITED
| Status | ACTIVE |
| Company No. | 10600665 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2017 |
| Age | 7 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HAMILTON MABERLY LIMITED is an active private limited company with number 10600665. It was incorporated 7 years, 4 months, 16 days ago, on 03 February 2017. The company address is 88 Westwood Park, London, SE23 3QH, England.
Company Fillings
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Change to a person with significant control
Date: 16 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-01
Psc name: Mrs Nichola Caroline Godec
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nichola Caroline Godec
Change date: 2022-02-01
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maximilien Godec
Change date: 2022-02-01
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Josephine-Lily Amelia Godec
Change date: 2022-02-01
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-01
Officer name: Mr Charles Bertrand Hamilton Godec
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilien Godec
Appointment date: 2019-03-19
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephane Christian Godec
Change date: 2019-03-19
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Bertrand Hamilton Godec
Change date: 2019-03-04
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
Old address: 63 Rosendale Road London SE21 8DY United Kingdom
New address: 88 Westwood Park London SE23 3QH
Change date: 2019-03-26
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Appoint person director company with name date
Date: 26 Dec 2018
Action Date: 23 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Bertrand Hamilton Godec
Appointment date: 2018-12-23
Documents
Appoint person director company with name date
Date: 26 Dec 2018
Action Date: 23 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-23
Officer name: Miss Josephine-Lily Amelia Godec
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephane Christian Godec
Appointment date: 2018-12-04
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Some Companies
62 ST. MARTIN'S LANE,LONDON,WC2N 4JS
| Number: | 09803220 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAWMAX HOUSE NOTTINGHAM ROAD,NOTTINGHAM,NG9 8AA
| Number: | 07908033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUST JANE VINTAGE INSPIRED LIMITED
35 HIGH STREET,MARGATE,CT9 1DX
| Number: | 11175227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 6,,LONDON,,W1T 1DG
| Number: | 11344440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 HONEY CLOSE COTTAGE GREATLANGTON,DARLINGTON,DL7 0TB
| Number: | 07786353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD RAILWAY STATION STATION ROAD,TAUNTON,TA4 2LX
| Number: | 09487699 |
| Status: | ACTIVE |
| Category: | Private Limited Company |