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HAMBLETON EQUINE CLINIC (STOKESLEY) LIMITED

Company number 09251015

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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 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Jul 2016 AA Micro company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 550,000
19 Oct 2015 AD01 Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL United Kingdom to 20 Linden Close Hutton Rudby Yarm Cleveland TS15 0HX on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Christopher Bailey as a director on 9 October 2015
10 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 100,000
06 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted