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HAMBLE ASSOCIATES LIMITED

Company number 08290645

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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)
14 Aug 2017 PSC01 Notification of Johanna Elizabeth Rutter as a person with significant control on 8 August 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 300
14 Aug 2017 AP01 Appointment of Mr Keith Scott as a director on 8 August 2017
14 Aug 2017 AP01 Appointment of Johanna Elizabeth Rutter as a director on 8 August 2017
14 Aug 2017 TM01 Termination of appointment of Stephen David George Hadley as a director on 8 August 2017
06 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
06 Dec 2016 AD01 Registered office address changed from Stoke Lodge Dadlington Road Stoke Golding Leicestershire Leicestershire CV13 6HT to Church View Church Lane Austrey Warwickshire CV9 3EE on 6 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 Aug 2016 CERTNM Company name changed bosworth explorer travel LIMITED\certificate issued on 11/08/16
  • CONNOT ‐ Change of name notice
18 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 100
04 Jul 2016 AP01 Appointment of Stephen David George Hadley as a director
29 Jun 2016 AP01 Appointment of Mr Stephen David George Hadley as a director on 27 June 2016
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
17 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
12 Nov 2012 NEWINC Incorporation