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HAMBLETON FARMS LIMITED

Company number 05758307

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
06 Apr 2024 PSC07 Cessation of Andrew James Theodore Nelson as a person with significant control on 19 March 2024
06 Apr 2024 PSC07 Cessation of William Nelson as a person with significant control on 19 March 2024
06 Apr 2024 PSC07 Cessation of Jill Nelson as a person with significant control on 19 March 2024
06 Apr 2024 PSC02 Notification of Hambletons Holding Company Limited as a person with significant control on 19 March 2024
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 386,648.10
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 May 2023 CH01 Director's details changed for Mr Andrew James Theodore Nelson on 11 May 2023
11 May 2023 CH01 Director's details changed for Mr Andrew James Theodore Nelson on 11 May 2023
24 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
14 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Nov 2022 SH08 Change of share class name or designation
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 SH10 Particulars of variation of rights attached to shares
22 Sep 2022 SH19 Statement of capital on 22 September 2022
  • GBP 385,431.00
22 Sep 2022 SH20 Statement by Directors
22 Sep 2022 CAP-SS Solvency Statement dated 21/09/22
22 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020