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HAMBLETON STEEL (SOUTH) LIMITED

Company number 05856164

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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)
31 Oct 2024	CH01	Director's details changed for Mr Matthew Gibson on 25 May 2022	View PDF Director's details changed for Mr Matthew Gibson on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Intrest any o the company' dirctor 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Intrest any o the company' dirctor 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Apr 2024	PSC05	Change of details for Hambleton Steel Ltd as a person with significant control on 1 July 2017	View PDF Change of details for Hambleton Steel Ltd as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	MR01	Registration of charge 058561640004, created on 18 April 2024	View PDF Registration of charge 058561640004, created on 18 April 2024 - link opens in a new window - 59 pages (59 pages)
19 Apr 2024	MR01	Registration of charge 058561640003, created on 18 April 2024	View PDF Registration of charge 058561640003, created on 18 April 2024 - link opens in a new window - 56 pages (56 pages)
04 Aug 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
09 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	TM01	Termination of appointment of Colin Richard Watson as a director on 25 May 2022	View PDF Termination of appointment of Colin Richard Watson as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM02	Termination of appointment of James William Grice as a secretary on 25 May 2022	View PDF Termination of appointment of James William Grice as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of James William Grice as a director on 25 May 2022	View PDF Termination of appointment of James William Grice as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Andrew Fixter as a director on 25 May 2022	View PDF Appointment of Mr Andrew Fixter as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Michael Dixon as a director on 25 May 2022	View PDF Appointment of Mr Michael Dixon as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Matthew Gibson as a director on 25 May 2022	View PDF Appointment of Mr Matthew Gibson as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
25 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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HAMBLETON STEEL (SOUTH) LIMITED

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