HAMBLE PROPERTIES LIMITED

Company number 03771774

Date	Type	Description	View / Download
26 Sep 2024	AA	Micro company accounts made up to 30 December 2023	(3 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	(5 pages)
21 Nov 2023	PSC05	Change of details for Snows Business Holdings Limited as a person with significant control on 5 November 2021	(2 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
05 Jun 2023	MR01	Registration of charge 037717740004, created on 31 May 2023	(56 pages)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 1	(4 pages)
15 Dec 2022	SH20	Statement by Directors	(1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	(1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capita account & capital redemption reserve 07/12/2022	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
08 Nov 2021	TM01	Termination of appointment of Micheline Donaldson as a director on 5 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Marie-Claire Pierrette Doherty as a director on 5 November 2021	(1 page)
08 Nov 2021	PSC02	Notification of Snows Business Holdings Limited as a person with significant control on 5 November 2021	(2 pages)
08 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 30 December 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Alan Patrick Doherty as a director on 5 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Shawn James Gates as a director on 5 November 2021	(2 pages)