HAMBLE POWER LIMITED
Company number 09342479 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Change of details for Magnus Assets One Limited as a person with significant control on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on 2026-01-09 · 1 page | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 10 Feb 2025 | Change of details for Magnus Assets One Limited as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Mehal Shah as a director on 2025-01-18 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Stephen Michael Semlitz as a director on 2025-01-18 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Mr Stephen John Mason as a director on 2025-01-18 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Mr Paul Martin Garske as a director on 2025-01-18 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Thames Street Services Limited as a director on 2025-01-18 · 1 page | View document |
| 17 Jan 2025 | Satisfaction of charge 093424790002 in full · 1 page | View document |
| 7 Jan 2025 | Director's details changed for Thames Street Services Limited on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Change of details for Magnus Assets One Limited as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 9 Dec 2024 | Satisfaction of charge 093424790001 in full · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 2 Oct 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 · 1 page | View document |
| 2 Oct 2024 | Change of details for Magnus Assets One Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 2 Oct 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02 · 1 page | View document |
| 2 Oct 2024 | Director's details changed for Mr Mehal Shah on 2024-09-30 · 2 pages | View document |
| 9 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 18 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 19 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR SEAN WILLIAM MOORE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN | View document |
| 18 Mar 2019 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MARTIN RICHARD BOWLES / 18/03/2019 | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR TOM SEAN WILLIAMS | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR UK OFFICER LTD | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS ASSETS ONE LIMITED | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HUW BOWLES | View document |
| 15 Feb 2019 | CORPORATE DIRECTOR APPOINTED UK OFFICER LTD | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES | View document |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093424790002 | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093424790001 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 19 Jun 2015 | ADOPT ARTICLES 01/04/2015 | View document |
| 19 Jun 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 49340.20 | View document |
| 18 Jun 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 26/05/2015 | View document |
| 15 May 2015 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM RIDGEWAY HOUSE SHERSTON MALMESBURY WILTSHIRE SN16 0PT UNITED KINGDOM | View document |
| 5 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |