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HAMBLETON STEEL LIMITED

Company number 03106954

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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)
31 May 2022 TM01 Termination of appointment of James William Grice as a director on 25 May 2022
27 May 2022 MR01 Registration of charge 031069540006, created on 25 May 2022
27 May 2022 MR01 Registration of charge 031069540007, created on 26 May 2022
25 May 2022 MR01 Registration of charge 031069540005, created on 25 May 2022
09 Feb 2022 PSC07 Cessation of Colin Richard Watson as a person with significant control on 19 July 2017
09 Feb 2022 PSC07 Cessation of Patricia Grice as a person with significant control on 19 July 2017
09 Feb 2022 PSC07 Cessation of James William Grice as a person with significant control on 19 July 2017
09 Feb 2022 PSC02 Notification of Hambleton Steel Group Ltd as a person with significant control on 19 July 2017
04 Nov 2021 MR05 Part of the property or undertaking has been released from charge 1
30 Sep 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
14 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
11 Jun 2020 MR04 Satisfaction of charge 2 in full
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
05 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
21 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
26 May 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities