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HAMBLETON DECORATING LIMITED

Company number 01838708

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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)
28 Jun 2016 AP01 Appointment of Mrs Caroline Jane Field as a director on 1 June 2016
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 2.22
03 Jun 2016 SH02 Sub-division of shares on 19 May 2016
31 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 19/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mrs Stefa Belitis Hart on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Timothy Frederick Hart on 29 January 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 22/12/08; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 22/12/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 22/12/06; full list of members