- Company Overview for HAMBLY COURT MANAGEMENT LTD (08952119)
- Filing history for HAMBLY COURT MANAGEMENT LTD (08952119)
- People for HAMBLY COURT MANAGEMENT LTD (08952119)
- More for HAMBLY COURT MANAGEMENT LTD (08952119)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 06 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 06 Jun 2024 | PSC07 | Cessation of Simon Lloyd Powell as a person with significant control on 1 June 2023 | |
| 03 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 09 Mar 2023 | RESOLUTIONS |
Resolutions
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| 09 Mar 2023 | MA | Memorandum and Articles of Association | |
| 09 Feb 2023 | TM01 | Termination of appointment of John Geraint Morse as a director on 1 February 2023 | |
| 22 Jun 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
| 31 Mar 2022 | CH01 | Director's details changed for Mrs Lisa Marie Waddon on 21 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mrs Lisa Marie Waddon as a director on 22 March 2021 | |
| 30 Mar 2022 | CH01 | Director's details changed for Mr John Geraint Morse on 21 March 2022 | |
| 30 Mar 2022 | CH01 | Director's details changed for Mrs Barbara Ann Gibson on 21 March 2022 | |
| 30 Mar 2022 | AD01 | Registered office address changed from PO Box Ppd Abacus House Caxton Place Cardiff CF23 8HA United Kingdom to 5 Hambly Court Malpas Newport Newport NP20 6QZ on 30 March 2022 | |
| 30 Mar 2022 | TM01 | Termination of appointment of Simon Lloyd Powell as a director on 21 March 2022 | |
| 30 Mar 2022 | AP01 | Appointment of Mr John Geraint Morse as a director on 21 March 2022 | |
| 30 Mar 2022 | AP01 | Appointment of Mrs Barbara Ann Gibson as a director on 22 March 2021 | |
| 16 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 21 March 2021 with updates | |
| 22 Feb 2021 | CERTNM |
Company name changed woodlands phase two LTD\certificate issued on 22/02/21
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| 20 Apr 2020 | AA | Accounts for a dormant company made up to 31 March 2020 |