HAMBLESIDE MERCHANDISE LIMITED

Company number 04933881

Date	Type	Description	View / Download
05 Feb 2019	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
07 Dec 2018	AD01	Registered office address changed from 2. Lancer House Waterlooville Hants PO7 7SE to 3 Lancer House Hussar Court Waterlooville Hants PO7 7SE on 7 December 2018	(1 page)
07 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	(8 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(6 pages)
26 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 Apr 2017	TM01	Termination of appointment of Martin Gavin Weston Goodman as a director on 31 March 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 150,000	(10 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Feb 2015	MR01	Registration of charge 049338810007, created on 2 February 2015	(13 pages)
27 Jan 2015	MR01	Registration of charge 049338810006, created on 22 January 2015	(19 pages)
22 Jan 2015	MR01	Registration of charge 049338810005, created on 22 January 2015	(9 pages)
16 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 150,000	(10 pages)
01 Oct 2014	MR01	Registration of charge 049338810004, created on 1 October 2014	(23 pages)
20 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
11 Apr 2014	AP01	Appointment of Mr Nicholas John Yellop as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr David Ronald Pritchard as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of William Copland as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 150,000	(6 pages)
22 Nov 2013	AP01	Appointment of Mrs Suzanne Louise Munday as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mrs Jennifer Louise Scott as a director	(2 pages)