HAMBLE MOTORS LIMITED

Company number 00537638

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	(5 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22	(45 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/22	(1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22	(3 pages)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 1	(4 pages)
15 Dec 2022	SH20	Statement by Directors	(1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital/ sahre premium and capital redemption reserve 07/12/2022	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Nov 2021	TM01	Termination of appointment of Marie-Claire Pierrette Doherty as a director on 5 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Micheline Donaldson as a director on 5 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Kevin Doherty as a director on 5 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Gary Bowers as a director on 5 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Shawn James Gates as a director on 5 November 2021	(2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
08 Nov 2021	AP01	Appointment of Mr Neil Robert Mccue as a director on 5 November 2021	(2 pages)
08 Nov 2021	TM02	Termination of appointment of Marie-Claire Pierrette Doherty as a secretary on 5 November 2021	(1 page)