- Company Overview for HAMBLE MOTORS LIMITED (00537638)
- Filing history for HAMBLE MOTORS LIMITED (00537638)
- People for HAMBLE MOTORS LIMITED (00537638)
- Charges for HAMBLE MOTORS LIMITED (00537638)
- More for HAMBLE MOTORS LIMITED (00537638)
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) |
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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
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15 Dec 2022 | SH20 | Statement by Directors | |
15 Dec 2022 | CAP-SS | Solvency Statement dated 14/12/22 | |
15 Dec 2022 | RESOLUTIONS |
Resolutions
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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 |