FIRST HAMBLIN (EASTERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-10-09 with no updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-04-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to 4 Papyrus Business Parc Werrington Peterborough PE4 5BH on 2021-11-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STONE |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012745380016 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012745380018 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012745380017 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART OVERSON |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA CAROLINE HAMBLIN / 16/08/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA CAROLINE HAMBLIN / 16/08/2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DANIEL LEE STONE |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/10/1512 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HAMBLIN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBLIN |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MISS SAMANTHA CAROLINE HAMBLIN |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILSE-CHARLOTTE CHARLOTTE HAMBLIN / 09/08/2013 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILSE CHARLOTTE HAMBLIN / 09/08/2013 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/10/1111 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAMBLIN |
| 08/04/108 April 2010 | DIRECTOR APPOINTED STUART JAMES OVERSON |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/10/0915 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CAROLINE HAMBLIN / 11/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HAMBLIN / 11/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD HAMBLIN / 11/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILSE CHARLOTTE HAMBLIN / 11/10/2009 |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HAMBLIN / 02/02/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ILSE HAMBLIN / 02/02/2009 |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HAMBLIN / 02/02/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HAMBLIN / 02/02/2009 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY PRINCE |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 WEST WALK LEICESTER LE1 7NH |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | ALTER MEM AND ARTS 26/02/99 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | NEW SECRETARY APPOINTED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9023 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 19/10/7819 October 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/78 |
| 24/08/7624 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/7624 August 1976 | CERTIFICATE OF INCORPORATION |
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