HAMBLESIDE HOLDINGS LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Confirmation statement made on 2025-05-04 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
15/07/2415 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
07/05/247 May 2024	Confirmation statement made on 2024-05-04 with no updates View Document
21/06/2321 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
16/05/2316 May 2023	Confirmation statement made on 2023-05-04 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/11/2218 November 2022	Purchase of own shares. View Document
13/05/2213 May 2022	Resolutions View Document
13/05/2213 May 2022	Resolutions View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/05/2125 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
12/05/2112 May 2021	RETURN OF PURCHASE OF OWN SHARES View Document
04/05/214 May 2021	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES View Document
19/03/2119 March 2021	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
18/03/2118 March 2021	31/12/20 STATEMENT OF CAPITAL GBP 172740 View Document
06/01/216 January 2021	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/06/203 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View Document
12/08/1912 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 07/12/2018 View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
12/12/1812 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PRITCHARD / 07/12/2018 View Document
12/12/1812 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GAVIN WESTON GOODMAN / 07/12/2018 View Document
12/12/1812 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 07/12/2018 View Document
12/12/1812 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY YELLOP / 07/12/2018 View Document
07/12/187 December 2018	REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 LANCER HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SE View Document
07/10/187 October 2018	31/12/17 UNAUDITED ABRIDGED View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
31/10/1731 October 2017	31/12/16 UNAUDITED ABRIDGED View Document
25/08/1725 August 2017	ADOPT ARTICLES 11/07/2017 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
29/09/1629 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/12/159 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
24/06/1524 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/01/1516 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
06/01/156 January 2015	Annual return made up to 1 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/12/143 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 03/12/2014 View Document
01/10/141 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015465490003 View Document
20/08/1420 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
11/04/1411 April 2014	DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOP View Document
07/01/147 January 2014	Annual return made up to 1 December 2013 with full list of shareholders View Document
30/07/1330 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
19/02/1319 February 2013	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VINCE View Document
19/02/1319 February 2013	APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE View Document
05/12/125 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
20/07/1220 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
14/12/1114 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
10/10/1110 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
17/02/1117 February 2011	Annual return made up to 14 February 2011 with full list of shareholders View Document
09/09/109 September 2010	DIRECTOR APPOINTED MR CHRISTOPHER JOHN AVERY View Document
29/06/1029 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
11/03/1011 March 2010	Annual return made up to 14 February 2010 with full list of shareholders View Document
11/03/1011 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 01/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY YELLOP / 01/03/2010 View Document
11/03/1011 March 2010	DIRECTOR APPOINTED MRS JACQUELINE GRACE VINCE View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PRITCHARD / 01/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 01/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GAVIN WESTON GOODMAN / 01/03/2010 View Document
30/09/0930 September 2009	AUDITOR'S RESIGNATION View Document
11/05/0911 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
23/02/0923 February 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View Document
10/06/0810 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
05/04/085 April 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View Document
04/04/084 April 2008	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VINCE / 15/09/2007 View Document
04/04/084 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRITCHARD / 16/10/2007 View Document
07/11/077 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/04/073 April 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/03/0617 March 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
06/04/056 April 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
28/10/0428 October 2004	NEW DIRECTOR APPOINTED View Document
13/10/0413 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
08/07/048 July 2004	SECRETARY RESIGNED View Document
08/07/048 July 2004	NEW SECRETARY APPOINTED View Document
11/05/0411 May 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View Document
03/12/033 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document

21/02/0321 February 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View Document
21/10/0221 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
06/03/026 March 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
07/09/017 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/016 February 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/03/006 March 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View Document
13/12/9913 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/9913 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/9913 December 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/12/9913 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/993 November 1999	COMPANY NAME CHANGED HAMBLESIDE LIMITED CERTIFICATE ISSUED ON 03/11/99 View Document
15/09/9915 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/02/9924 February 1999	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View Document
20/11/9820 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/10/9813 October 1998	DIRECTOR RESIGNED View Document
31/03/9831 March 1998	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View Document
22/06/9722 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/02/9724 February 1997	RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS View Document
01/11/961 November 1996	AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 View Document
31/10/9631 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/04/9616 April 1996	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View Document
17/07/9517 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
26/06/9526 June 1995	View Document
26/06/9526 June 1995	View Document
26/06/9526 June 1995	View Document
26/06/9526 June 1995	View Document
26/06/9526 June 1995	View Document
30/04/9530 April 1995	RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS View Document
27/02/9527 February 1995	COMPANY NAME CHANGED HAMBLESIDE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/02/95 View Document
27/02/9527 February 1995	Certificate of change of name View Document
27/02/9527 February 1995	Certificate of change of name View Document
24/02/9524 February 1995	£ NC 100000/500000 30/12/94 View Document
24/02/9524 February 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
26/10/9426 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
26/10/9426 October 1994	Accounts for a small company made up to 1993-12-31 View Document
28/02/9428 February 1994	RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS View Document
23/09/9323 September 1993	Accounts for a small company made up to 1992-12-31 View Document
23/09/9323 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
12/03/9312 March 1993	View Document
12/03/9312 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/9325 February 1993	NEW DIRECTOR APPOINTED View Document
25/02/9325 February 1993	View Document
13/02/9313 February 1993	RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS View Document
22/10/9222 October 1992	Full accounts made up to 1991-12-31 View Document
22/10/9222 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
20/05/9220 May 1992	View Document
20/05/9220 May 1992	NEW DIRECTOR APPOINTED View Document
20/02/9220 February 1992	RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View Document
16/12/9116 December 1991	REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL View Document
16/12/9116 December 1991	View Document
16/05/9116 May 1991	Full accounts made up to 1990-12-31 View Document
16/05/9116 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
21/02/9121 February 1991	RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS View Document
29/06/9029 June 1990	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View Document
30/01/9030 January 1990	Full accounts made up to 1989-09-30 View Document
30/01/9030 January 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
29/01/9029 January 1990	View Document
29/01/9029 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/01/9025 January 1990	Certificate of change of name View Document
25/01/9025 January 1990	Certificate of change of name View Document
25/01/9025 January 1990	COMPANY NAME CHANGED FELICITY SOIREE LIMITED CERTIFICATE ISSUED ON 26/01/90 View Document
18/01/9018 January 1990	View Document
18/01/9018 January 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
18/01/9018 January 1990	View Document
25/08/8925 August 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View Document
14/07/8914 July 1989	Full accounts made up to 1988-09-30 View Document
14/07/8914 July 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
27/04/8927 April 1989	RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View Document
21/09/8821 September 1988	View Document
21/09/8821 September 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/883 June 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
03/05/883 May 1988	View Document
03/05/883 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
28/07/8728 July 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
28/07/8728 July 1987	Full accounts made up to 1986-09-30 View Document
10/07/8710 July 1987	View Document
10/07/8710 July 1987	DIRECTOR RESIGNED View Document
26/01/8726 January 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View Document
22/09/8622 September 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
22/09/8622 September 1986	Full accounts made up to 1985-09-30 View Document

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HAMBLESIDE HOLDINGS LIMITED

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