HAMBROOK PROPERTIES LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-11-15 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Confirmation statement made on 2023-11-15 with no updates

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Micro company accounts made up to 2021-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-15 with no updates

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12/01/2212 January 2022 Confirmation statement made on 2021-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 30/11/16 TOTAL EXEMPTION FULL

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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07/09/167 September 2016 30/11/15 TOTAL EXEMPTION FULL

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15/01/1615 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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08/09/158 September 2015 30/11/14 TOTAL EXEMPTION FULL

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05/03/155 March 2015 Annual return made up to 15 November 2014 with full list of shareholders

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19/09/1419 September 2014 30/11/13 TOTAL EXEMPTION FULL

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06/02/146 February 2014 Annual return made up to 15 November 2013 with full list of shareholders

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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03/09/123 September 2012 30/11/11 TOTAL EXEMPTION FULL

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24/03/1224 March 2012 DISS40 (DISS40(SOAD))

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22/03/1222 March 2012 Annual return made up to 15 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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05/10/115 October 2011 30/11/10 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 15 November 2010 with full list of shareholders

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01/12/101 December 2010 DISS40 (DISS40(SOAD))

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30/11/1030 November 2010 30/11/09 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 FIRST GAZETTE

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03/02/103 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN REINA / 11/11/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REINA / 11/11/2009

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 30/11/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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03/02/053 February 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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16/02/0416 February 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: MYRTLE COTTAGE, BRISTOL ROAD HAMBROOK BRISTOL AVON BS16 1RY

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30/11/0230 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0218 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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