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HAMBLE MOTORS LIMITED

Company number 00537638

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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)
26 Sep 2024 AA Micro company accounts made up to 30 December 2023
22 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/22
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 1
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital/ sahre premium and capital redemption reserve 07/12/2022
13 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
07 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Nov 2021 TM01 Termination of appointment of Marie-Claire Pierrette Doherty as a director on 5 November 2021
11 Nov 2021 TM01 Termination of appointment of Micheline Donaldson as a director on 5 November 2021
08 Nov 2021 TM01 Termination of appointment of Kevin Doherty as a director on 5 November 2021
08 Nov 2021 TM01 Termination of appointment of Gary Bowers as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Mr Shawn James Gates as a director on 5 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 AP01 Appointment of Mr Neil Robert Mccue as a director on 5 November 2021