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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)
30 May 2022 PSC07 Cessation of Patricia Grice as a person with significant control on 25 May 2022
27 May 2022 MR01 Registration of charge 106353120006, created on 25 May 2022
27 May 2022 MR01 Registration of charge 106353120007, created on 26 May 2022
26 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 2,224
25 May 2022 MR01 Registration of charge 106353120005, created on 25 May 2022
03 Mar 2022 MA Memorandum and Articles of Association
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 Sep 2021 MR04 Satisfaction of charge 106353120003 in full
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
14 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Oct 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
03 Jan 2018 MR01 Registration of charge 106353120004, created on 28 December 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 2,000
03 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 MR01 Registration of charge 106353120003, created on 19 July 2017
16 Jun 2017 MR01 Registration of charge 106353120002, created on 26 May 2017
24 Apr 2017 MR01 Registration of charge 106353120001, created on 21 April 2017
23 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-23
  • GBP 1,000