Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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20 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 11-13 Cornfield Road Eastbourne BN21 3NA England to 71/72 North Street Chichester PO19 1LP on 21 October 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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29 Feb 2024 |
PSC01 |
Notification of Thomas David Hamblin as a person with significant control on 8 January 2019
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29 Feb 2024 |
PSC01 |
Notification of James Rupert Christopher Hamblin as a person with significant control on 8 January 2019
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22 Feb 2024 |
PSC07 |
Cessation of Hamblin Holdings Limited as a person with significant control on 15 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Roderick Alexander Hamblin as a director on 15 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Jan 2023 |
AP03 |
Appointment of Mrs Elizabeth Reeves as a secretary on 1 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Sarah Murdoch as a secretary on 1 January 2023
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06 Jan 2023 |
CERTNM |
Company name changed closs and hamblin interiors LIMITED\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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31 Dec 2022 |
AD01 |
Registered office address changed from 11/13 Cornfield Road Eastbourne East Sussex BN21 3NA England to 11-13 Cornfield Road Eastbourne BN21 3NA on 31 December 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP England to 11/13 Cornfield Road Eastbourne East Sussex BN21 3NA on 15 September 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 21 Church Road Tunbridge Wells TN1 1HT England to 1st Floor Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP on 6 December 2021
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21 Jun 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 April 2021
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06 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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28 Jul 2020 |
AD01 |
Registered office address changed from Stone House, 21-23 Church Road Tunbridge Wells TN1 1HT United Kingdom to 21 Church Road Tunbridge Wells TN1 1HT on 28 July 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-08
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