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HAMBLE EXECUTIVE CHARTERS LIMITED

Company number 02884101

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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)
04 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
22 Mar 2023 CH01 Director's details changed for Mr Colin Malcolm Wray on 20 March 2023
22 Mar 2023 PSC05 Change of details for Claygate Holdings Limited as a person with significant control on 20 March 2023
22 Mar 2023 AD01 Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 22 March 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
18 Jan 2022 PSC05 Change of details for Claygate Holdings Limited as a person with significant control on 1 January 2022
18 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from Bedford Heights Brickhill Drive Bedford MK41 7PH to 25-27 Church Street Rushden NN10 9YU on 8 January 2020
03 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2