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HAMBLETON HOLDINGS LIMITED

Company number 01147924

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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)
16 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,047,288
13 Oct 2015 AD03 Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN
25 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
24 Jun 2015 AA Accounts for a small company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,047,288
  • ANNOTATION Clarification a second filed AR01 was registered on 25TH August 2015
17 Nov 2014 AD02 Register inspection address has been changed from C/O Tait Walker & Co Crutes House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN England to Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN
17 Nov 2014 CH01 Director's details changed for Jennifer Bianco on 30 August 2013
15 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
06 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-31
06 Jan 2014 CONNOT Change of name notice
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 1,047,288.00
04 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013 AD01 Registered office address changed from , Dalton Airfield, Dalton, Thirsk, North Yorks, YO7 3JN on 14 November 2013
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
12 Nov 2013 CH01 Director's details changed for Mr Roy Wyatt Fishwick on 30 April 2013
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 TM01 Termination of appointment of Peter Cumbor as a director
25 Apr 2013 TM01 Termination of appointment of Andrew Miles as a director
12 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Matthew Bianco on 10 May 2012
12 Nov 2012 CH01 Director's details changed for Jennifer Bianco on 4 May 2012
17 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders