CompaniesInTheUK

HAMBLELIGHT LIMITED

Company number 01621271 ·

Active

121 filings

Date Filing
14 Jul 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2024-12-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-26 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
20 Feb 2022 Confirmation statement made on 2021-12-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Termination of appointment of Doris Sharp as a secretary on 2021-11-11 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016212710002 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016212710002 View document
7 Jan 2016 Annual return made up to 26 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DORIS SHARP / 06/01/2015 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRISON BAINES / 06/01/2015 View document
6 Jan 2015 Annual return made up to 26 December 2014 with full list of shareholders View document
6 Jan 2015 SAIL ADDRESS CHANGED FROM: C/O ANTRAK GROUP LIMITED 13-14 GREAT ST. THOMAS APOSTLE LONDON EC4V 2BB ENGLAND View document
6 Jan 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM CATTESPOOLE,STONEY LANE TARDEBIGGE,NR. BROMSGROVE WORCESTERSHIRE B60 1LZ View document
9 Apr 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 Annual return made up to 26 December 2013 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jan 2013 Annual return made up to 26 December 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 26 December 2011 with full list of shareholders View document
14 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 Jan 2011 Annual return made up to 26 December 2010 with full list of shareholders View document
29 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
3 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 Jan 2010 Annual return made up to 26 December 2009 with full list of shareholders View document
5 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jan 2010 SAIL ADDRESS CREATED View document
18 May 2009 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
29 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
9 Jan 2008 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 Jan 2007 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS View document
16 Jan 2006 RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
14 Jan 2005 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
13 Jan 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 Jan 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS View document
22 Jan 2002 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS View document
15 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
26 Jan 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Jan 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS View document
21 Apr 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Jan 1999 RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS View document
12 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1998 RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Jan 1997 RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS View document
24 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Feb 1996 RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS View document
10 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1995 RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS View document
19 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
11 Apr 1994 RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS View document
11 Apr 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
11 Jan 1993 RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS View document
11 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Feb 1992 RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS View document
13 Jan 1992 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Feb 1991 RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS View document
23 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
23 Jan 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS View document
11 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
27 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
6 Jul 1989 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
5 Apr 1989 REGISTERED OFFICE CHANGED ON 05/04/89 FROM: FIFTH FLOOR 7/9 ST JAMES'S STREET LONDON SW1A 1EE View document
17 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1988 WD 06/10/88 AD 22/09/88--------- £ SI 440000@1=440000 £ IC 100/440100 View document
13 Oct 1988 £ NC 100/500000 View document
13 Oct 1988 NC INC ALREADY ADJUSTED 22/09/88 View document
21 Sep 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/87 View document
22 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
22 Jun 1988 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
22 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 May 1988 FIRST GAZETTE View document
7 Dec 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 6-7 BEDFORD ROW LONDON WC1R 4DQ View document
22 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document