HAMBLE PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewDirector's details changed for Mr Alex Upcott on 2021-08-16

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31/10/2431 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-06 with no updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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16/05/2216 May 2022 Registered office address changed from 75 Haverstock Hill Hampstead London NW3 4SL to 17 Birch Close Lowestoft NR32 3QF on 2022-05-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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12/01/1912 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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07/02/177 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/04/1511 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/01/1411 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/04/119 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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26/11/1026 November 2010 30/04/10 TOTAL EXEMPTION FULL

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX UPCOTT / 06/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX UPCOTT / 06/04/2010

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03/06/103 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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11/02/1011 February 2010 30/04/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 30/04/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 40 SOUTHERNHAY EAST EXETER EX1 1PE

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01/06/071 June 2007 SECRETARY RESIGNED

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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07/04/067 April 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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