HAMBLE SOLUTIONS LTD

Company number 06773604

Date	Type	Description	View / Download
19 May 2018	EH03	Elect to keep the secretaries register information on the public register	(1 page)
19 May 2018	PSC07	Cessation of Phydes Limited as a person with significant control on 18 May 2018	(1 page)
18 May 2018	CH01	Director's details changed for Ms Bernadette Navarra on 18 May 2018	(2 pages)
18 May 2018	PSC01	Notification of Bernadette Navarra as a person with significant control on 18 May 2018	(2 pages)
18 May 2018	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
18 May 2018	EH01	Elect to keep the directors' register information on the public register	(1 page)
18 May 2018	AP01	Appointment of Ms Bernadette Navarra as a director on 17 May 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Brian Ronald Walmsley as a director on 2 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Lorenzo Marcoaldi as a director on 2 March 2017	(1 page)
13 Jan 2017	AD01	Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place C/O Lawdit Southampton SO15 2AN on 13 January 2017	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(3 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(3 pages)
21 Apr 2015	AD01	Registered office address changed from 138 Greenidge Court Marshall Square Southampton SO15 2PT to 29 Carlton Crescent Southampton SO15 2EW on 21 April 2015	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(3 pages)
24 Sep 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 24 September 2013	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
31 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(3 pages)