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THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED

Company number 07688813

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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)
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
13 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP01	Appointment of Mr Wesley Thomas George Bird as a director on 26 September 2024	View PDF Appointment of Mr Wesley Thomas George Bird as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AD01	Registered office address changed from Mercedes-Benz of Poole 1 Holes Bay Road Poole Dorset BH15 2BD to 1 Holes Bay Road Poole BH15 2BD on 26 July 2021	View PDF Registered office address changed from Mercedes-Benz of Poole 1 Holes Bay Road Poole Dorset BH15 2BD to 1 Holes Bay Road Poole BH15 2BD on 26 July 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
27 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	MR01	Registration of charge 076888130003, created on 22 June 2020	View PDF Registration of charge 076888130003, created on 22 June 2020 - link opens in a new window - 9 pages (9 pages)
07 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2020	SH19	Statement of capital on 7 January 2020 GBP 1,000	View PDF Statement of capital on 7 January 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CAP-SS	Solvency Statement dated 07/11/19	View PDF Solvency Statement dated 07/11/19 - link opens in a new window - 1 page (1 page)
07 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital a/c 07/11/2019	View PDF Resolutions RES13 ‐ Reduce share capital a/c 07/11/2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	MR01	Registration of charge 076888130002, created on 28 September 2018	View PDF Registration of charge 076888130002, created on 28 September 2018 - link opens in a new window - 40 pages (40 pages)

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THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED

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