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HAMBLY COURT MANAGEMENT LTD

Company number 08952119

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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)
06 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC07	Cessation of Simon Lloyd Powell as a person with significant control on 1 June 2023	View PDF Cessation of Simon Lloyd Powell as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Feb 2023	TM01	Termination of appointment of John Geraint Morse as a director on 1 February 2023	View PDF Termination of appointment of John Geraint Morse as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Jun 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 - 8 pages (8 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CH01	Director's details changed for Mrs Lisa Marie Waddon on 21 March 2022	View PDF Director's details changed for Mrs Lisa Marie Waddon on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mrs Lisa Marie Waddon as a director on 22 March 2021	View PDF Appointment of Mrs Lisa Marie Waddon as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Mr John Geraint Morse on 21 March 2022	View PDF Director's details changed for Mr John Geraint Morse on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Mrs Barbara Ann Gibson on 21 March 2022	View PDF Director's details changed for Mrs Barbara Ann Gibson on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AD01	Registered office address changed from PO Box Ppd Abacus House Caxton Place Cardiff CF23 8HA United Kingdom to 5 Hambly Court Malpas Newport Newport NP20 6QZ on 30 March 2022	View PDF Registered office address changed from PO Box Ppd Abacus House Caxton Place Cardiff CF23 8HA United Kingdom to 5 Hambly Court Malpas Newport Newport NP20 6QZ on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Simon Lloyd Powell as a director on 21 March 2022	View PDF Termination of appointment of Simon Lloyd Powell as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mr John Geraint Morse as a director on 21 March 2022	View PDF Appointment of Mr John Geraint Morse as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mrs Barbara Ann Gibson as a director on 22 March 2021	View PDF Appointment of Mrs Barbara Ann Gibson as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	CERTNM	Company name changed woodlands phase two LTD\certificate issued on 22/02/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed woodlands phase two LTD\certificate issued on 22/02/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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