HAMBLE SOLUTIONS LTD
Company number 06773604 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2025-11-27 with updates · 4 pages | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 4 pages | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-27 with updates · 4 pages | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with updates · 5 pages | View document |
| 28 Sep 2021 | Notification of Carmela Ciampaglia as a person with significant control on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Cessation of Bernadette Navarra as a person with significant control on 2021-09-28 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Bernadette Navarra as a director on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Appointment of Ms Carmela Ciampaglia as a director on 2021-08-09 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | View document |
| 28 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | TERMINATE DIR APPOINTMENT | View document |
| 28 Oct 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 28 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MS BERNADETTE NAVARRA / 28/10/2018 | View document |
| 28 Oct 2018 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 28 Oct 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 28 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALMSLEY | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 May 2018 | CESSATION OF PHYDES LIMITED AS A PSC | View document |
| 19 May 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 May 2018 | DIRECTOR APPOINTED MS BERNADETTE NAVARRA | View document |
| 18 May 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE NAVARRA | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE NAVARRA / 18/05/2018 | View document |
| 18 May 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LORENZO MARCOALDI | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 29 CARLTON CRESCENT SOUTHAMPTON SO15 2EW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 138 GREENIDGE COURT MARSHALL SQUARE SOUTHAMPTON SO15 2PT | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM | View document |
| 31 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | DIRECTOR APPOINTED LORENZO MARCOALDI | View document |
| 29 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LORENZO MARCOALDI | View document |
| 31 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM SUITE 16 151 HIGH STREET SOUTHAMPTON SO14 2BT UNITED KINGDOM | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILIANO TORRICELLI | View document |
| 5 May 2010 | DIRECTOR APPOINTED LORENZO MARCOALDI | View document |
| 17 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Dec 2009 | COMPANY NAME CHANGED HAMBLE FOOD SERVICES LTD CERTIFICATE ISSUED ON 17/12/09 | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 4 MILLER COURT MARSHALL SQUARE SOUTHAMPTON HAMPSHIRE SO152PA UNITED KINGDOM | View document |
| 11 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 15 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |