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HAMBLEGROVE LIMITED

Company number 05394915

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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)
21 Nov 2016 AP03 Appointment of Mrs Abbe Edwards as a secretary on 21 November 2016
21 Nov 2016 TM02 Termination of appointment of Wendy Margaret Edwards as a secretary on 21 November 2016
21 Apr 2016 TM01 Termination of appointment of Wendy Margaret Edwards as a director on 31 March 2016
21 Apr 2016 TM01 Termination of appointment of Michael John Edwards as a director on 31 March 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
17 Mar 2016 AP01 Appointment of Mr Scott Michael John Edwards as a director on 17 March 2015
01 Mar 2016 CH01 Director's details changed for Abbe Goodyear on 1 March 2016
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
14 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
27 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Abbe Goodyear on 1 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AP01 Appointment of Abbe Goodyear as a director
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Wendy Margaret Edwards on 1 March 2011
16 Mar 2011 CH01 Director's details changed for Michael John Edwards on 1 March 2011
16 Mar 2011 CH03 Secretary's details changed for Wendy Margaret Edwards on 1 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders