Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
AA |
Total exemption full accounts made up to 25 December 2023
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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21 Oct 2024 |
AD01 |
Registered office address changed from 11-13 Cornfield Road Eastbourne BN21 4QD England to 71/72 North Street Chichester PO19 1LP on 21 October 2024
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18 Jul 2024 |
MR01 |
Registration of charge 002745540004, created on 15 July 2024
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26 May 2024 |
MR04 |
Satisfaction of charge 002745540003 in full
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04 Apr 2024 |
PSC04 |
Change of details for Mr James Rupert Christopher Hamblin as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Thomas David Hamblin as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Roderick Alexander Hamblin as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of James Rupert Hamblin as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Hamblin Holdings Ltd as a person with significant control on 2 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from 11-13 Cornfield Road Eastbourne BN21 3NA England to 11-13 Cornfield Road Eastbourne BN21 4QD on 30 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 22 December 2022
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 25 April 2023 to 25 December 2022
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 27 April 2022
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11 Jan 2023 |
AP03 |
Appointment of Mrs Elizabeth Reeves as a secretary on 1 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Sarah Murdoch as a secretary on 1 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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31 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP England to 11-13 Cornfield Road Eastbourne BN21 3NA on 31 December 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor, Hanover Place 8 Church Road Tunbridge Wells Kent TN4 8TW England to 1st Floor Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP on 6 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 21 Church Road Tunbridge Wells TN1 1HT England to 1st Floor, Hanover Place 8 Church Road Tunbridge Wells Kent TN4 8TW on 2 December 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 21 April 2021
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11 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 25 April 2021
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