THE HAMBLETON GROUP LIMITED

Company number 01452944

Date	Type	Description	View / Download
21 Oct 2021	TM01	Termination of appointment of Georgina Goodall as a director on 19 September 2021	(1 page)
21 Oct 2021	TM02	Termination of appointment of Georgina Goodall as a secretary on 19 September 2021	(1 page)
21 Oct 2021	AP03	Appointment of Mrs Kathryn Holly Robson as a secretary on 20 September 2021	(2 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
04 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
25 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
01 Dec 2016	MR04	Satisfaction of charge 19 in full	(4 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
03 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 40,002	(10 pages)
03 Nov 2015	AP01	Appointment of Lisa Pluves as a director	(2 pages)
03 Nov 2015	AP01	Appointment of Victoria Weall as a director	(2 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
19 Mar 2015	AP01	Appointment of Lisa Margaret Pluves as a director on 1 March 2015	(3 pages)
19 Mar 2015	AP01	Appointment of Victoria Weall as a director on 1 March 2015	(3 pages)
22 Dec 2014	SH08	Change of share class name or designation	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 40,002	(8 pages)
03 Oct 2014	AD02	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)