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HAMBROOK PALLETS LIMITED

Company number 01532906

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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 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	TM02	Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023	View PDF Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Norman Robert Scott as a director on 31 May 2023	View PDF Termination of appointment of Norman Robert Scott as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Alan Graham Milne as a director on 31 May 2023	View PDF Appointment of Mr Alan Graham Milne as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AD01	Registered office address changed from Ironchurch Road Off St Andrews Road Avonmouth BS11 9AF to The Gravel Pit Needham Norfolk IP20 9LB on 22 January 2021	View PDF Registered office address changed from Ironchurch Road Off St Andrews Road Avonmouth BS11 9AF to The Gravel Pit Needham Norfolk IP20 9LB on 22 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2020	TM01	Termination of appointment of Alan Gibson as a director on 2 April 2020	View PDF Termination of appointment of Alan Gibson as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
29 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 100	View PDF Statement of capital on 28 March 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	View PDF Solvency Statement dated 13/03/17 - link opens in a new window - 1 page (1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)

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HAMBROOK PALLETS LIMITED

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