HAMBLESIDE LIMITED

Company number 01270961

Date	Type	Description	View / Download
22 Mar 2019	TM01	Termination of appointment of Jennifer Louise Scott as a director on 22 March 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
07 Dec 2018	AD01	Registered office address changed from 2 Lancer House Hussar Court Waterlooville Hampshire PO7 7SE to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 7 December 2018	(1 page)
07 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages)
23 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2017	AP01	Appointment of Mr Christopher John Avery as a director on 11 July 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Martin Gavin Weston Goodman as a director on 31 March 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte authourised cap 01/10/2015 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 260,250	(10 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 260,250	(3 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
24 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 110,250	(9 pages)
18 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Oct 2014	MR01	Registration of charge 012709610003, created on 1 October 2014	(23 pages)
01 Oct 2014	MR01	Registration of charge 012709610004, created on 1 October 2014	(13 pages)
20 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Apr 2014	AP01	Appointment of Mr Nicholas John Yellop as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mrs Jennifer Louise Scott as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr David Ronald Pritchard as a director	(2 pages)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 110,250	(6 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)