- Company Overview for HAMBLETON STRUCTURES LIMITED (03284660)
- Filing history for HAMBLETON STRUCTURES LIMITED (03284660)
- People for HAMBLETON STRUCTURES LIMITED (03284660)
- Charges for HAMBLETON STRUCTURES LIMITED (03284660)
- More for HAMBLETON STRUCTURES LIMITED (03284660)
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) |
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05 Nov 2024 | RP04AP01 | Second filing for the appointment of Matthew Gibson as a director | |
04 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
08 May 2024 | MA | Memorandum and Articles of Association | |
03 May 2024 | RESOLUTIONS |
Resolutions
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30 Apr 2024 | PSC05 | Change of details for Hambleton Steel Ltd as a person with significant control on 27 November 2016 | |
22 Apr 2024 | MR01 | Registration of charge 032846600003, created on 18 April 2024 | |
19 Apr 2024 | MR01 | Registration of charge 032846600002, created on 18 April 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
29 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 27 November 2022 with no updates | |
26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
09 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
23 Jun 2022 | TM02 | Termination of appointment of Patricia Grice as a secretary on 25 May 2022 | |
23 Jun 2022 | TM01 | Termination of appointment of James William Grice as a director on 25 May 2022 | |
06 Jun 2022 | CH01 | Director's details changed for Mr Adrew Fixter on 6 June 2022 | |
06 Jun 2022 | AP01 | Appointment of Mr Adrew Fixter as a director on 25 May 2022 | |
01 Jun 2022 | AP01 |
Appointment of Mr Matthew Gibson as a director on 25 May 2022
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01 Jun 2022 | AP01 | Appointment of Mr Michael Dixon as a director on 25 May 2022 | |
29 Nov 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates | |
30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 27 November 2020 with no updates | |
14 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
29 Nov 2019 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates |