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HAMBLIN HOLDINGS LIMITED

Company number 04124829

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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)
28 May 2024 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2023 AA Total exemption full accounts made up to 27 April 2022
24 Mar 2023 AD01 Registered office address changed from 11-13 Cornfield Road Eastbourne BN21 3NA England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 24 March 2023
24 Mar 2023 600 Appointment of a voluntary liquidator
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
24 Mar 2023 LIQ01 Declaration of solvency
21 Feb 2023 TM01 Termination of appointment of Christopher Bryan Hamblin as a director on 21 February 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
11 Jan 2023 AP03 Appointment of Mrs Elizabeth Reeves as a secretary on 1 January 2023
11 Jan 2023 TM02 Termination of appointment of Sarah Murdoch as a secretary on 1 January 2023
31 Dec 2022 AD01 Registered office address changed from 1st Floor, Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP England to 11-13 Cornfield Road Eastbourne BN21 3NA on 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
02 Dec 2021 AD01 Registered office address changed from Stonehouse 21 Church Road Tunbridge Wells Kent TN1 1HT to 1st Floor, Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP on 2 December 2021
18 Nov 2021 AA Total exemption full accounts made up to 21 April 2021
11 Nov 2021 AA01 Previous accounting period shortened from 30 April 2021 to 25 April 2021
05 Nov 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
30 Jan 2021 AA Group of companies' accounts made up to 24 April 2020
26 Jan 2021 CS01 Confirmation statement made on 8 September 2020 with no updates
15 Jan 2020 AA Group of companies' accounts made up to 24 April 2019
23 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
24 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
04 Dec 2018 AA Group of companies' accounts made up to 25 April 2018
12 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates