Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Robert Oliver on 29 February 2024
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29 Feb 2024 |
PSC05 |
Change of details for Hambledon Oke Limited as a person with significant control on 29 February 2024
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of James Michael Sharples as a director on 21 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Trevor Sharples as a director on 21 March 2023
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24 Oct 2022 |
CH03 |
Secretary's details changed for Mr Martin Tom Oliver on 18 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Tom Oliver on 18 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Dairy House Farm Gold Hill Child Okeford Blandford Forum Dorset DT11 8HT to 117 the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 21 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
MR01 |
Registration of charge 015702860001, created on 12 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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03 Mar 2020 |
AD02 |
Register inspection address has been changed from C/O Trethowans Llp the Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to Dairy House Farm Olivers Mead Child Okeford Blandford Forum DT11 8HT
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03 Mar 2020 |
AD04 |
Register(s) moved to registered office address Dairy House Farm Gold Hill Child Okeford Blandford Forum Dorset DT11 8HT
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2019 |
CC04 |
Statement of company's objects
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28 Jun 2019 |
SH08 |
Change of share class name or designation
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19 Jun 2019 |
PSC02 |
Notification of Hambledon Oke Limited as a person with significant control on 14 June 2019
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19 Jun 2019 |
PSC07 |
Cessation of Martin Tom Oliver as a person with significant control on 14 June 2019
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