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HAMBLETON STEEL GROUP LTD

Company number 10635312

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The execution, delivery and performance by the company of the documents is for the benefit of and in the interests of the company and is hereby approved/ the directors of the company are hereby authorised to take any action or enter into any other documents in connection with the documents as they shall consider appropriate, and to execute, deliver and perform any and all obligations made under those documents notwithstanding any provisions of the company's articles of association or any personal interest of any of the company's directors. 18/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2024 MA Memorandum and Articles of Association
03 May 2024 SH08 Change of share class name or designation
03 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2024 SH10 Particulars of variation of rights attached to shares
30 Apr 2024 PSC05 Change of details for Esg Bidco1 Ltd as a person with significant control on 25 May 2022
22 Apr 2024 MR01 Registration of charge 106353120015, created on 18 April 2024
19 Apr 2024 MR01 Registration of charge 106353120014, created on 18 April 2024
20 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
04 Sep 2023 MR01 Registration of charge 106353120012, created on 31 August 2023
04 Sep 2023 MR01 Registration of charge 106353120013, created on 31 August 2023
01 Sep 2023 MR04 Satisfaction of charge 106353120008 in full
01 Sep 2023 MR04 Satisfaction of charge 106353120009 in full
01 Sep 2023 MR04 Satisfaction of charge 106353120010 in full
01 Sep 2023 MR04 Satisfaction of charge 106353120011 in full
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Aug 2022 MR04 Satisfaction of charge 106353120001 in full
09 Aug 2022 MR04 Satisfaction of charge 106353120002 in full
09 Aug 2022 MR04 Satisfaction of charge 106353120004 in full
09 Jun 2022 MR01 Registration of charge 106353120010, created on 25 May 2022
09 Jun 2022 MR01 Registration of charge 106353120011, created on 25 May 2022
08 Jun 2022 SH08 Change of share class name or designation