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HAMTUNE SPARES LIMITED

Company number 02893777

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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)
09 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
23 May 2023 LIQ03 Liquidators' statement of receipts and payments to 26 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Mark Steven Hobson on 29 July 2020
24 Oct 2022 AD01 Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 24 October 2022
20 May 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
25 Mar 2020 TM01 Termination of appointment of Gareth Mark Hobson as a director on 3 January 2020
16 Mar 2020 AD01 Registered office address changed from Hamtune Spares Grant Works Sandleas Way Crossgates Leeds West Yorkshire LS15 8AF United Kingdom to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 16 March 2020
13 Mar 2020 600 Appointment of a voluntary liquidator
13 Mar 2020 LIQ02 Statement of affairs
13 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
03 Mar 2016 AD01 Registered office address changed from Grant Works Sandleas Way Crossgates Leeds West Yorkshire LS15 8AF to Hamtune Spares Grant Works Sandleas Way Crossgates Leeds West Yorkshire LS15 8AF on 3 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Gareth Mark Hobson on 3 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
02 Dec 2014 AP01 Appointment of Mr Gareth Mark Hobson as a director on 1 December 2014
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014