HAMBLE PROPERTIES LIMITED
Company number 03771774 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Satisfaction of charge 037717740004 in full · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-30 · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 13 Nov 2024 | Change of details for Snows Business Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-30 · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 21 Nov 2023 | Change of details for Snows Business Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | PARENT_ACC · 45 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 17 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2023 | PARENT_ACC · 45 pages | View document |
| 5 Jun 2023 | Registration of charge 037717740004, created on 2023-05-31 · 56 pages | View document |
| 15 Dec 2022 | SH20 · 1 page | View document |
| 15 Dec 2022 | Statement of capital on 2022-12-15 · 4 pages | View document |
| 15 Dec 2022 | Resolutions · 1 page | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | CAP-SS · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 7 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2022 | PARENT_ACC · 44 pages | View document |
| 7 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 8 Nov 2021 | Appointment of Mr Shawn James Gates as a director on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Stephen Paul Snow as a director on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Micheline Donaldson as a director on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Marie-Claire Pierrette Doherty as a director on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Alan Patrick Doherty as a director on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Kevin Doherty as a director on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Cessation of Marie-Claire Pierrette Doherty as a person with significant control on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Cessation of Alan Patrick Doherty as a person with significant control on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Cessation of Micheline Donaldson as a person with significant control on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Notification of Snows Business Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Marie-Claire Pierrette Doherty as a secretary on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Current accounting period extended from 2021-10-31 to 2021-12-30 · 1 page | View document |
| 8 Nov 2021 | Registered office address changed from 493-495 Bursledon Road Sholing Southampton Hampshire SO19 8NJ to Snows House Second Avenue Millbrook Southampton SO15 0BT on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 8 Nov 2021 | Appointment of Mr Neil Robert Mccue as a director on 2021-11-05 · 2 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Jul 2021 | Group of companies' accounts made up to 2020-10-31 · 29 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE PIERRETTE DOHERTY / 15/10/2019 | View document |
| 15 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE PIERRETTE DOHERTY / 15/10/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE PIERRETTE DOHERTY / 02/10/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOHERTY / 02/10/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK DOHERTY / 02/10/2019 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE PIERRETTE DOHERTY / 01/10/2019 | View document |
| 7 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 20 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 9 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 28 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 4 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELINE DONALDSON / 09/06/2014 | View document |
| 9 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 10 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 13 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 6 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 3 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 23 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 23 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 8 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 13 Jul 2009 | GBP IC 7500/6749 03/07/09 GBP SR 751@1=751 | View document |
| 7 Jul 2009 | PURCHASE OF SHARES 26/06/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOHERTY / 01/01/2009 | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 21 HAMBLE LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JR | View document |
| 14 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |