Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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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
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company are hereby authorised to take any action 18/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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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
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22 Apr 2024 |
MR01 |
Registration of charge 032846600003, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 032846600002, created on 18 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Jun 2022 |
TM02 |
Termination of appointment of Patricia Grice as a secretary on 25 May 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of James William Grice as a director on 25 May 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Adrew Fixter on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Adrew Fixter as a director on 25 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Matthew Gibson as a director on 25 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/24.
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael Dixon as a director on 25 May 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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