R N HAMBRO LIMITED: Filings

  • Overview

    Company NameR N HAMBRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03628074
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R N HAMBRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Flora Robinson Neame on Oct 19, 2026

    2 pagesCH01

    Change of details for Mrs Flora Robinson Neame as a person with significant control on Oct 19, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Flora Robinson Neame on Mar 09, 2026

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to 21 Maplestead Road Dagenham Essex RM9 4XL

    1 pagesAD02

    Certificate of change of name

    Company name changed j o hambro LIMITED\certificate issued on 04/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2024

    RES15

    Unaudited abridged accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Emily Moseley as a secretary on Jun 23, 2021

    1 pagesTM02

    Registered office address changed from Fifth Floor No 111 Buckingham Palace Road London England SW1W 0SR to 21 Maplestead Road Dagenham Essex RM9 4XL on Jun 23, 2021

    1 pagesAD01

    Cessation of Rupert Nicholas Hambro as a person with significant control on Feb 19, 2021

    1 pagesPSC07

    Notification of Flora Neame as a person with significant control on Feb 19, 2021

    2 pagesPSC01

    Termination of appointment of Rupert Nicholas Hambro as a director on Feb 19, 2021

    1 pagesTM01

    Appointment of Mrs Flora Neame as a director on Feb 15, 2021

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0