Companies House does not verify the accuracy of the information filed

Advanced company search

HAMBLETON STEEL (SOUTH) LIMITED

Company number 05856164

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2008	CERTNM	Company name changed allott bros. & leigh LIMITED\certificate issued on 17/10/08	View PDF Company name changed allott bros. & leigh LIMITED\certificate issued on 17/10/08 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	288c	Director's change of particulars / colin watson / 01/06/2008	View PDF Director's change of particulars / colin watson / 01/06/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288c	Director and secretary's change of particulars / james grice / 01/06/2008	View PDF Director and secretary's change of particulars / james grice / 01/06/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
05 Jul 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: fullerton road, rotherham, south yorkshire, S60 1DJ	View PDF Registered office changed on 04/09/06 from: fullerton road, rotherham, south yorkshire, S60 1DJ - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
15 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter documents 02/08/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter documents 02/08/06 - link opens in a new window - 1 page (1 page)
15 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	CERTNM	Company name changed broomco (4021) LIMITED\certificate issued on 05/07/06	View PDF Company name changed broomco (4021) LIMITED\certificate issued on 05/07/06 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?