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HAMBLETON HOUSE INVESTMENTS LIMITED

Company number 06819294

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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)
16 Jun 2017 AP01 Appointment of Mrs Susan May Lane as a director on 16 June 2017
12 Jun 2017 AD01 Registered office address changed from Hambleton House St Marys Close South Wootton King's Lynn Norfolk PE30 3LL to The Clock House Norwich Road Hethersett Norwich NR9 3AT on 12 June 2017
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100,100
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100,100
07 Jan 2015 MR01 Registration of charge 068192940009, created on 6 January 2015
07 Jan 2015 MR01 Registration of charge 068192940010, created on 6 January 2015
07 Jan 2015 MR01 Registration of charge 068192940011, created on 6 January 2015
07 Jan 2015 MR01 Registration of charge 068192940012, created on 6 January 2015
18 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,100
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 100,100
24 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1