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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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17 Sep 2021 |
MR04 |
Satisfaction of charge 17 in full
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14 Sep 2021 |
MR01 |
Registration of charge 008771640045, created on 1 September 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders info) was registered on 13/07/2020.
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17 Jun 2019 |
PSC07 |
Cessation of Hambridge Investment Holdings Ltd as a person with significant control on 8 April 2019
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17 Jun 2019 |
PSC02 |
Notification of Hambridge Industrial Holdings Ltd as a person with significant control on 9 April 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2019 |
MR04 |
Satisfaction of charge 22 in full
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29 Mar 2019 |
MR04 |
Satisfaction of charge 10 in full
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28 Mar 2019 |
SH20 |
Statement by Directors
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28 Mar 2019 |
SH19 |
Statement of capital on 28 March 2019
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28 Mar 2019 |
CAP-SS |
Solvency Statement dated 28/03/19
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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01 Aug 2018 |
PSC05 |
Change of details for Hambridge Investment Holdings Ltd as a person with significant control on 13 July 2018
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