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HAMBLE AEROSTRUCTURES LIMITED

Company number 12109077

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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)
28 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
02 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Jan 2022 AP01 Appointment of Ricardo Chocarro Melgosa as a director on 25 January 2022
26 Jan 2022 TM01 Termination of appointment of Juan Ignacio Lopez Gandasegui as a director on 25 January 2022
18 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Jul 2021 PSC08 Notification of a person with significant control statement
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
20 Jul 2021 PSC07 Cessation of Aernnova Aerospace Sau as a person with significant control on 20 July 2021
30 Jun 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2021 AA01 Current accounting period shortened from 31 December 2020 to 31 December 2019
31 Dec 2020 TM01 Termination of appointment of Jose Angel Del Valle Ortega as a director on 17 December 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
19 Mar 2020 AP01 Appointment of Mr Jose Angel Del Valle Ortega as a director on 18 March 2020
23 Jan 2020 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Kings Avenue Hamble-Le-Rive Southampton Hampshire SO31 4NF on 23 January 2020
01 Aug 2019 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
17 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 60,000