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HAMBROUGH HOUSE MANAGEMENT COMPANY LIMITED

Company number 06951163

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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 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 12
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AP01 Appointment of Mr Hugh Alfred Dye as a director
09 Mar 2014 TM01 Termination of appointment of Karen Lucas as a director
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
09 Sep 2012 CH01 Director's details changed for Mrs Karen Lucas on 28 November 2011
23 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Stephen Barber as a director
27 May 2011 AP01 Appointment of Mrs Karen Lucas as a director
27 May 2011 AD01 Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS on 27 May 2011
11 Mar 2011 TM01 Termination of appointment of Cameron Chick as a director
07 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Jul 2010 TM02 Termination of appointment of Stephen Barber as a secretary
12 Jan 2010 AP01 Appointment of Camrron Nigel Chick as a director
23 Dec 2009 AD01 Registered office address changed from 1 Winchester Street Whitchurch Hants RG28 7AH on 23 December 2009
03 Jul 2009 NEWINC Incorporation