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HAMBLETON FARMS LIMITED

Company number 05758307

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2024	PSC07	Cessation of Andrew James Theodore Nelson as a person with significant control on 19 March 2024	View PDF Cessation of Andrew James Theodore Nelson as a person with significant control on 19 March 2024 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	PSC07	Cessation of William Nelson as a person with significant control on 19 March 2024	View PDF Cessation of William Nelson as a person with significant control on 19 March 2024 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	PSC07	Cessation of Jill Nelson as a person with significant control on 19 March 2024	View PDF Cessation of Jill Nelson as a person with significant control on 19 March 2024 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	PSC02	Notification of Hambletons Holding Company Limited as a person with significant control on 19 March 2024	View PDF Notification of Hambletons Holding Company Limited as a person with significant control on 19 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 386,648.10	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 386,648.10 - link opens in a new window - 10 pages (10 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2023	CH01	Director's details changed for Mr Andrew James Theodore Nelson on 11 May 2023	View PDF Director's details changed for Mr Andrew James Theodore Nelson on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Andrew James Theodore Nelson on 11 May 2023	View PDF Director's details changed for Mr Andrew James Theodore Nelson on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 385,431.00	View PDF Statement of capital on 22 September 2022 GBP 385,431.00 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 21/09/22	View PDF Solvency Statement dated 21/09/22 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HAMBLETON FARMS LIMITED

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