HAMBRY PUBLISHING LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewChange of details for Mr Matthew David Fyles as a person with significant control on 2025-10-08

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08/10/258 October 2025 NewDirector's details changed for Mr Matthew David Fyles on 2025-10-08

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27/09/2527 September 2025 NewCompulsory strike-off action has been discontinued

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27/09/2527 September 2025 NewCompulsory strike-off action has been discontinued

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25/09/2525 September 2025 NewRegistered office address changed from PO Box 4385 07916310 - Companies House Default Address Cardiff CF14 8LH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-09-25

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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02/09/252 September 2025 First Gazette notice for compulsory strike-off

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16/07/2516 July 2025 Registered office address changed to PO Box 4385, 07916310 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-16

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26/02/2526 February 2025 Confirmation statement made on 2025-01-19 with no updates

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08/07/248 July 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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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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13/06/2313 June 2023 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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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with no updates

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

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03/02/223 February 2022 Confirmation statement made on 2022-01-19 with no updates

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

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23/07/2023 July 2020 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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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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04/11/194 November 2019 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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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA UNITED KINGDOM

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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09/04/199 April 2019 FIRST GAZETTE

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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21/01/1921 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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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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07/11/177 November 2017 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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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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28/01/1728 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FYLES / 01/01/2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/01/1728 January 2017 REGISTERED OFFICE CHANGED ON 28/01/2017 FROM OLD POST OFFICE CHAMBERS ST. MICHAELS WAY MIDDLEWICH CHESHIRE CW10 9QN

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28/01/1728 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FYLES / 01/01/2017

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

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22/02/1622 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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23/11/1523 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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

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06/02/156 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FYLES / 31/10/2013

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24/02/1424 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/09/1320 September 2013 PREVEXT FROM 31/01/2013 TO 30/04/2013

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15/02/1315 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM THE LODGE WHITEHOUSE LANE NANTWICH CHESHIRE CW5 6HQ ENGLAND

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FYLES / 01/08/2012

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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