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B & N HAMBIDGE LTD

Company number 13047901

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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)
01 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
10 Jun 2022 PSC04 Change of details for Miss Naomi Jane Day as a person with significant control on 27 November 2020
09 Jun 2022 PSC04 Change of details for Mr Ben Peter Phillip Hambidge as a person with significant control on 2 December 2020
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
08 Sep 2021 CH01 Director's details changed for Miss Naomi Jane Day on 8 September 2021
17 Aug 2021 PSC04 Change of details for Miss Naomi Jane Day as a person with significant control on 27 November 2020
12 Feb 2021 CH01 Director's details changed for Mr Ben Peter Phillip Hambidge on 12 February 2021
12 Feb 2021 CH01 Director's details changed for Miss Naomi Jane Day on 12 February 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 2
01 Feb 2021 CH01 Director's details changed for Miss Naomi Jane Day on 1 February 2021
26 Jan 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 26 January 2021
10 Jan 2021 AP01 Appointment of Mr Ben Peter Phillip Hambidge as a director on 10 January 2021
22 Dec 2020 TM01 Termination of appointment of Ben Peter Phillip Hambidge as a director on 22 December 2020
02 Dec 2020 PSC04 Change of details for Miss Naomi Jane Day as a person with significant control on 2 December 2020
02 Dec 2020 PSC01 Notification of Ben Peter Phillip Hambidge as a person with significant control on 2 December 2020
27 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted