HIRSH LIMITED


Registered number: 01495932
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> HIRSH LIMITED

Name: HIRSH LIMITED
HIRSH LTD
Address: 46 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2YW
Incorporation Date: 1980-05-09

Company status: Active


Company Documents

date name form type
2023-01-10 CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES CS01
2023-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 10/01/2023 CH01
2022-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2022-01-31 31/01/21 TOTAL EXEMPTION FULL AA
2022-10-31 31/01/22 TOTAL EXEMPTION FULL AA
2022-09-23 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 25/11/2021 CH01
2022-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2022-09-23 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HIRSH / 24/09/2021 CH01
2022-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2022-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 27/09/2019 CH01
2021-03-30 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HIRSH / 30/03/2021 CH01
2021-03-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA INGRID ANNA HIRSH PSC01
2021-02-10 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-11-25 CESSATION OF ANTHONY HIRSH AS A PSC PSC07
2021-01-29 31/01/20 TOTAL EXEMPTION FULL AA
2021-12-09 CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES CS01
2021-03-30 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 30/03/2021 CH01
2021-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 30/03/2021 CH01
2020-01-15 APPOINTMENT TERMINATED, SECRETARY DIANE HIRSH TM02
2020-03-13 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM13 GRAFTON STREETLONDONW1S 4ES AD01
2020-01-15 APPOINTMENT TERMINATED, DIRECTOR DIANE HIRSH TM01
2020-01-29 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-08-06 ADOPT ARTICLES 29/03/2019 RES01
2019-01-17 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-07-29 PSC'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 29/03/2019 PSC04
2019-01-17 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE HIRSH / 17/01/2019 CH01
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2019-08-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 01/05/2018 CH01
2018-12-17 SECRETARY'S CHANGE OF PARTICULARS / DIANE MARIE HIRSH / 17/12/2018 CH03
2018-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 17/12/2018 CH01
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 17/12/2018 CH01
2018-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HIRSH / 17/12/2018 CH01
2018-05-01 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 01/05/2018 CH01
2018-12-17 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE HIRSH / 17/12/2018 CH01
2018-05-01 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HIRSH / 01/05/2018 CH01
2018-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 01/05/2018 CH01
2018-10-24 31/01/18 TOTAL EXEMPTION FULL AA
2018-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 01/05/2018 CH01
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-04 31/01/17 TOTAL EXEMPTION FULL AA
2016-03-04 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE HIRSH / 31/12/2015 CH01
2016-03-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIRSH / 31/12/2015 CH01
2016-11-08 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-04 31/12/15 FULL LIST AR01
2016-03-04 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HIRSH / 31/12/2015 CH01
2015-03-04 31/12/14 FULL LIST AR01
2015-11-12 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-25 31/12/13 FULL LIST AR01
2014-11-25 APPOINTMENT TERMINATED, DIRECTOR ANNE BAILEY TM01
2014-05-07 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM9 HATTON GARDENLONDONEC1N 8AH AD01
2014-09-05 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA INGRID ANNA HIRSH / 07/05/2014 CH01
2013-11-05 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-12 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BAILEY / 26/02/2013 CH01
2013-03-11 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BAILEY / 01/09/2012 CH01
2013-03-15 31/12/12 FULL LIST AR01
2013-03-11 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BAILEY / 30/12/2012 CH01
2012-07-12 31/01/12 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-08 05:00:41