HAMBLEBROOK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-03 with updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2023-07-31

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02/08/232 August 2023 Previous accounting period shortened from 2023-10-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-03 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/03/2117 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/06/2011 June 2020 31/10/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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30/04/1930 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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05/04/185 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/05/1613 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/05/1520 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/05/149 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/05/1310 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/05/124 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/05/1113 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/05/1013 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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10/06/0910 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF

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27/05/0827 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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31/05/0731 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/05/0610 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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06/07/056 July 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: THE BARN HAMBLEDEN HENLEY ON THAMES OXFORDSHIRE RG9 6RT

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16/07/0416 July 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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24/05/0324 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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06/06/026 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 NC INC ALREADY ADJUSTED 03/05/01

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12/07/0112 July 2001 £ NC 25000/250000 03/05

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10/07/0110 July 2001 SECRETARY RESIGNED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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