HAMBLE SOLUTIONS LTD

Company Documents

Date	Description
02/12/242 December 2024	Confirmation statement made on 2024-11-27 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/11/2327 November 2023	Confirmation statement made on 2023-11-27 with updates View Document
18/09/2318 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/11/2228 November 2022	Confirmation statement made on 2022-11-27 with updates View Document
20/09/2220 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/11/2129 November 2021	Confirmation statement made on 2021-11-27 with updates View Document
28/09/2128 September 2021	Cessation of Bernadette Navarra as a person with significant control on 2021-09-28 View Document
28/09/2128 September 2021	Notification of Carmela Ciampaglia as a person with significant control on 2021-09-28 View Document
09/08/219 August 2021	Appointment of Ms Carmela Ciampaglia as a director on 2021-08-09 View Document
09/08/219 August 2021	Termination of appointment of Bernadette Navarra as a director on 2021-08-09 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/12/2028 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
28/12/2028 December 2020	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View Document
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/10/1829 October 2018	TERMINATE DIR APPOINTMENT View Document
28/10/1828 October 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY View Document
28/10/1828 October 2018	REGISTER SNAPSHOT FOR EW01 View Document
28/10/1828 October 2018	PSC'S CHANGE OF PARTICULARS / MS BERNADETTE NAVARRA / 28/10/2018 View Document
28/10/1828 October 2018	WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
28/10/1828 October 2018	WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
28/10/1828 October 2018	REGISTER SNAPSHOT FOR EW03 View Document
28/10/1828 October 2018	WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
19/05/1819 May 2018	CESSATION OF PHYDES LIMITED AS A PSC View Document
19/05/1819 May 2018	ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
18/05/1818 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE NAVARRA View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MS BERNADETTE NAVARRA View Document
18/05/1818 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE NAVARRA / 18/05/2018 View Document
18/05/1818 May 2018	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
18/05/1818 May 2018	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
03/03/173 March 2017	DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY View Document
03/03/173 March 2017	APPOINTMENT TERMINATED, DIRECTOR LORENZO MARCOALDI View Document
13/01/1713 January 2017	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 29 CARLTON CRESCENT SOUTHAMPTON SO15 2EW View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/04/169 April 2016	DISS40 (DISS40(SOAD)) View Document
06/04/166 April 2016	Annual return made up to 3 January 2016 with full list of shareholders View Document
05/04/165 April 2016	FIRST GAZETTE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
21/04/1521 April 2015	Annual return made up to 3 January 2015 with full list of shareholders View Document
21/04/1521 April 2015	REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 138 GREENIDGE COURT MARSHALL SQUARE SOUTHAMPTON SO15 2PT View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
26/02/1426 February 2014	Annual return made up to 3 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/09/1324 September 2013	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM View Document
31/01/1331 January 2013	Annual return made up to 3 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/10/1229 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/10/1229 October 2012	DIRECTOR APPOINTED LORENZO MARCOALDI View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR LORENZO MARCOALDI View Document
31/01/1231 January 2012	Annual return made up to 3 January 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/01/1121 January 2011	Annual return made up to 24 December 2010 with full list of shareholders View Document
28/09/1028 September 2010	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM SUITE 16 151 HIGH STREET SOUTHAMPTON SO14 2BT UNITED KINGDOM View Document
15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
05/05/105 May 2010	DIRECTOR APPOINTED LORENZO MARCOALDI View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR EMILIANO TORRICELLI View Document
17/12/0917 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/12/0917 December 2009	COMPANY NAME CHANGED HAMBLE FOOD SERVICES LTD CERTIFICATE ISSUED ON 17/12/09 View Document
11/12/0911 December 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
11/12/0911 December 2009	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 4 MILLER COURT MARSHALL SQUARE SOUTHAMPTON HAMPSHIRE SO152PA UNITED KINGDOM View Document
15/12/0815 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HAMBLE SOLUTIONS LTD

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