HAMBLE RIVERSIDE FLATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 24/04/2424 April 2024 | Appointment of Mrs Tamsin Sillars as a director on 2024-04-23 |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Director's details changed for Mr Andrew Robert Foskett on 2022-09-30 |
| 03/10/223 October 2022 | Director's details changed for George Ralph Morgan Harris on 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PICKLES |
| 04/10/204 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLLAMBY |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 27/03/1727 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR MARTIN GRAHAM SMITH |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARILYN BAXTER |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GARDNER |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROLICH |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS NICOLA JANE GARDNER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER SHAUN FROLICH / 01/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O BURNS PROPERTY 1 LOWTHER GARDENS BOURNEMOUTH BH8 8NF ENGLAND |
| 09/10/159 October 2015 | SECRETARY APPOINTED CAROLINE KELLEWAY |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED ANDREW ROBERT FOSKETT |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRICK |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MARILYN ANN BAXTER |
| 11/11/1411 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED ANDREW GEORGE BIRD |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED VICTORIA ANN HERRICK |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED SANDRA JANE PICKLES |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 03/10/2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM PO16 8SS |
| 05/01/125 January 2012 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN GROWSE |
| 14/10/1114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GORDON GROWSE / 31/05/2011 |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O COUNTRYWIDE PROPERTY MANAGEMENT 5 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN KELSEY |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 14/09/0114 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | S366A DISP HOLDING AGM 05/07/00 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 14/09/9814 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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