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HAMBRIDGE LIMITED

Company number 00877164

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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)
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 2,002,794
01 Aug 2018 PSC05 Change of details for Hambridge Investment Holdings Ltd as a person with significant control on 13 July 2018
01 Aug 2018 PSC07 Cessation of Jeremy Robin Sanders as a person with significant control on 13 July 2018
01 Aug 2018 PSC02 Notification of Hambridge Investment Holdings Ltd as a person with significant control on 13 July 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 May 2017 MR01 Registration of charge 008771640044, created on 24 May 2017
05 May 2017 MR01 Registration of charge 008771640043, created on 28 April 2017
05 May 2017 MR01 Registration of charge 008771640040, created on 28 April 2017
05 May 2017 MR01 Registration of charge 008771640041, created on 28 April 2017
05 May 2017 MR01 Registration of charge 008771640042, created on 28 April 2017
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,794
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Mar 2016 SH10 Particulars of variation of rights attached to shares
31 Mar 2016 SH08 Change of share class name or designation
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016 SH03 Purchase of own shares.
03 Mar 2016 MR04 Satisfaction of charge 20 in full
03 Mar 2016 MR04 Satisfaction of charge 13 in full
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 2,794
05 Feb 2016 MR01 Registration of charge 008771640031, created on 29 January 2016
05 Feb 2016 MR01 Registration of charge 008771640028, created on 29 January 2016
05 Feb 2016 MR01 Registration of charge 008771640030, created on 29 January 2016