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HAMBRIDGE GROUP HOLDINGS LIMITED

Company number 11391112

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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 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
20 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
03 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 30/05/2019
23 Apr 2020 SH19 Statement of capital on 23 April 2020
  • GBP 1,844.04
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 06/04/2020
23 Apr 2020 SH20 Statement by Directors
23 Apr 2020 CAP-SS Solvency Statement dated 06/04/20
28 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/06/2020.
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 05/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH02 Sub-division of shares on 5 April 2019
30 Apr 2019 SH10 Particulars of variation of rights attached to shares
30 Apr 2019 SH08 Change of share class name or designation
30 Apr 2019 SH02 Sub-division of shares on 5 April 2019
05 Apr 2019 SH20 Statement by Directors
05 Apr 2019 SH19 Statement of capital on 5 April 2019
  • GBP 1,844.04
05 Apr 2019 CAP-SS Solvency Statement dated 05/04/19
05 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital