HAMBLE POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Change of details for Magnus Assets One Limited as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 2025-02-04 |
| 04/02/254 February 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Mr Paul Martin Garske as a director on 2025-01-18 |
| 27/01/2527 January 2025 | Termination of appointment of Thames Street Services Limited as a director on 2025-01-18 |
| 27/01/2527 January 2025 | Termination of appointment of Mehal Shah as a director on 2025-01-18 |
| 27/01/2527 January 2025 | Appointment of Mr Stephen Michael Semlitz as a director on 2025-01-18 |
| 27/01/2527 January 2025 | Appointment of Mr Stephen John Mason as a director on 2025-01-18 |
| 17/01/2517 January 2025 | Satisfaction of charge 093424790002 in full |
| 07/01/257 January 2025 | Director's details changed for Thames Street Services Limited on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Magnus Assets One Limited as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 09/12/249 December 2024 | Satisfaction of charge 093424790001 in full |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 02/10/242 October 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 02/10/242 October 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Mehal Shah on 2024-09-30 |
| 02/10/242 October 2024 | Change of details for Magnus Assets One Limited as a person with significant control on 2024-09-30 |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR SEAN WILLIAM MOORE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS ASSETS ONE LIMITED |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR TOM SEAN WILLIAMS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HUW BOWLES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MARTIN RICHARD BOWLES / 18/03/2019 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR UK OFFICER LTD |
| 18/03/1918 March 2019 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 15/02/1915 February 2019 | CORPORATE DIRECTOR APPOINTED UK OFFICER LTD |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093424790002 |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093424790001 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 49340.20 |
| 19/06/1519 June 2015 | ADOPT ARTICLES 01/04/2015 |
| 18/06/1518 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 26/05/2015 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM RIDGEWAY HOUSE SHERSTON MALMESBURY WILTSHIRE SN16 0PT UNITED KINGDOM |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES |
| 05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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