H. J. HAMBLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mr Charles Oliver Hambley as a director on 2025-08-04 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Jane Alexandra Flynn as a director on 2025-02-03 |
| 03/02/253 February 2025 | Termination of appointment of Jane Alexandra Flynn as a secretary on 2025-02-03 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 21/07/2121 July 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 29/06/2129 June 2021 | Secretary's details changed for Jane Alexandra Flynn on 2021-06-29 |
| 29/06/2129 June 2021 | Director's details changed for Jane Alexandra Flynn on 2021-06-28 |
| 28/06/2128 June 2021 | Director's details changed for Mr Paul Stuart Hambley on 2021-06-28 |
| 28/06/2128 June 2021 | Change of details for Mr Paul Stuart Hambley as a person with significant control on 2021-06-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 06/08/196 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/07/1531 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART HAMBLEY / 01/10/2009 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALEXANDRA FLYNN / 01/10/2009 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA FLYNN / 01/10/2009 |
| 01/08/141 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/09/1112 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/08/0326 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 27/04/9927 April 1999 | £ IC 100/10 31/03/99 £ SR 90@1=90 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 05/08/885 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 13/01/8413 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8413 January 1984 | CERTIFICATE OF INCORPORATION |
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