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HAMBLETON HALL LIMITED

Company number 10752692

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Aaron Patterson as a director on 1 April 2018
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with updates
08 Feb 2018 SH02 Sub-division of shares on 29 January 2018
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 9,895
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/01/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 MR01 Registration of charge 107526920002, created on 29 January 2018
05 Feb 2018 MR01 Registration of charge 107526920001, created on 29 January 2018
11 Oct 2017 PSC04 Change of details for Mr Timothy Frederick Hart as a person with significant control on 3 May 2017
03 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted