HAMBLESIDE DANELAW LIMITED

Company number 01252230 · Monitor this company

Active

221 filings

Date	Filing
24 Jul 2026	Appointment of John Antony Thompson as a director on 2026-07-01 · 2 pages	View document
7 Jul 2026	Termination of appointment of Robin Adrian Rexworthy Jeffery as a director on 2026-06-30 · 1 page	View document
19 May 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
6 May 2026	Confirmation statement made on 2026-05-04 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
13 May 2025	Appointment of Neil Brown as a director on 2025-05-01 · 2 pages	View document
13 May 2025	Confirmation statement made on 2025-05-04 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 May 2024	Confirmation statement made on 2024-05-04 with no updates · 3 pages	View document
10 May 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
29 Feb 2024	Annual return made up to 2002-04-14 · 10 pages	View document
29 Feb 2024	Annual return made up to 2004-04-14 with full list of shareholders · 10 pages	View document
29 Feb 2024	Annual return made up to 2005-04-14 with full list of shareholders · 10 pages	View document
29 Feb 2024	Annual return made up to 2006-04-14 · 10 pages	View document
29 Feb 2024	Annual return made up to 2003-04-14 · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Dec 2023	Resolutions	View document
9 Dec 2023	Resolutions · 1 page	View document
9 Dec 2023	Resolutions	View document
6 Dec 2023	Change of share class name or designation · 2 pages	View document
5 Dec 2023	Particulars of variation of rights attached to shares · 2 pages	View document
31 Oct 2023	Registration of charge 012522300025, created on 2023-10-19 · 13 pages	View document
9 Aug 2023	Appointment of David Howgate as a director on 2023-08-01 · 2 pages	View document
6 Jun 2023	Termination of appointment of Nicholas William Wareing Adams as a director on 2023-05-31 · 1 page	View document
16 May 2023	Confirmation statement made on 2023-05-04 with updates · 5 pages	View document
5 Apr 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Apr 2022	Satisfaction of charge 012522300019 in full · 1 page	View document
1 Apr 2022	Satisfaction of charge 012522300017 in full · 1 page	View document
1 Apr 2022	Satisfaction of charge 012522300013 in full · 1 page	View document
1 Apr 2022	Satisfaction of charge 012522300014 in full · 1 page	View document
1 Apr 2022	Satisfaction of charge 012522300015 in full · 1 page	View document
1 Apr 2022	Satisfaction of charge 012522300016 in full · 1 page	View document
1 Apr 2022	Satisfaction of charge 012522300018 in full · 1 page	View document
28 Jan 2022	Satisfaction of charge 012522300020 in full · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
25 May 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
4 May 2021	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES	View document
7 Apr 2021	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
30 Mar 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WAREING ADAMS / 28/03/2019	View document
28 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEAKFORD / 07/06/2017	View document
28 Mar 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES	View document
28 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUPFIELD / 29/05/2017	View document
22 Mar 2019	APPOINTMENT TERMINATED, SECRETARY JENNIFER SCOTT	View document
7 Dec 2018	REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 LANCER HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SE	View document
7 Dec 2018	Registered office address changed from , 2 Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE to Hambleside Danelaw Limited Long March Daventry NN11 4NR on 2018-12-07 · 1 page	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 012522300020	View document
18 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES	View document
17 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR	View document
24 Feb 2018	REGISTRATION OF A CHARGE / CHARGE CODE 012522300019	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Aug 2017	ADOPT ARTICLES 11/07/2017	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES	View document
29 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 012522300018	View document
8 Apr 2016	Annual return made up to 26 March 2016 with full list of shareholders	View document
24 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Apr 2015	Annual return made up to 26 March 2015 with full list of shareholders	View document
2 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012522300017	View document
22 Jan 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012522300015	View document
22 Jan 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012522300016	View document
16 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
16 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
16 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
16 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
16 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
16 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
27 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
1 Oct 2014	SECRETARY APPOINTED JENNIFER LOUISE SCOTT	View document
1 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012522300014	View document
1 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012522300013	View document
8 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Apr 2014	Annual return made up to 26 March 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
18 Nov 2013	DIRECTOR APPOINTED NICHOLAS WILLIAM WAREING ADAMS	View document
6 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Mar 2013	Annual return made up to 26 March 2013 with full list of shareholders	View document
19 Feb 2013	APPOINTMENT TERMINATED, SECRETARY JACQUELINE VINCE	View document
19 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VINCE	View document
6 Sep 2012	DIRECTOR APPOINTED MR IAN WEAKFORD	View document
30 Aug 2012	DIRECTOR APPOINTED MR NICHOLAS JOHN YELLOP	View document
1 Aug 2012	DIRECTOR APPOINTED MR DAVID RONALD PRITCHARD	View document
20 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jul 2012	DIRECTOR APPOINTED MR ROBIN HUPFIELD	View document
16 Apr 2012	Annual return made up to 26 March 2012 with full list of shareholders	View document
7 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages	View document
13 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADRIAN REXWORTHY JEFFERY / 01/01/2011	View document
13 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AVERY / 01/01/2011	View document
13 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY YELLOP / 01/01/2011 · 2 pages	View document
13 Apr 2011	Annual return made up to 26 March 2011 with full list of shareholders	View document
29 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRACE VINCE / 26/03/2010	View document
5 May 2010	Annual return made up to 26 March 2010 with full list of shareholders	View document
5 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAN SINCLAIR / 26/03/2010	View document
11 Mar 2010	DIRECTOR APPOINTED MRS JACQUELINE GRACE VINCE	View document
30 Sep 2009	AUDITOR'S RESIGNATION	View document
9 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
28 Apr 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	APPOINTMENT TERMINATED DIRECTOR PAUL WILKINSON	View document
23 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
2 Jun 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE VINCE / 15/09/2007	View document
5 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
26 Mar 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS	View document
11 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jun 2006	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS	View document
15 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
16 May 2005	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS	View document
13 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 2004	DIRECTOR RESIGNED	View document
17 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 2004	NEW SECRETARY APPOINTED	View document
8 Jul 2004	SECRETARY RESIGNED	View document
4 Jun 2004	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS	View document
14 May 2004	NEW DIRECTOR APPOINTED	View document
8 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
22 Apr 2003	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS	View document
6 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
31 May 2002	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Sep 2001	NEW SECRETARY APPOINTED	View document
7 Sep 2001	SECRETARY RESIGNED	View document
7 Jun 2001	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS	View document
27 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2001	SECRETARY RESIGNED	View document
11 Jan 2001	NEW SECRETARY APPOINTED	View document
24 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
5 Jul 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 1999	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS	View document
24 Feb 1999	REGISTERED OFFICE CHANGED ON 24/02/99 FROM: WINTON ROAD PETERSFIELD HAMPSHIRE GU32 3HA	View document
24 Feb 1999	287 · 1 page	View document
22 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Apr 1998	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1997	RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Apr 1996	RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS	View document
30 Oct 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
17 Oct 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1995	DIRECTOR RESIGNED	View document
30 Apr 1995	DIRECTOR RESIGNED	View document
30 Apr 1995	RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 17 pages	View document
26 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Apr 1994	RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS	View document
27 Sep 1993	Accounts for a small company made up to 1992-12-31 · 14 pages	View document
27 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
19 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
19 May 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
19 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 May 1993	REGISTERED OFFICE CHANGED ON 19/05/93	View document
19 Feb 1993	NEW DIRECTOR APPOINTED	View document
17 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
10 Jul 1992	363A · 10 pages	View document
10 Jul 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
20 May 1992	DIRECTOR RESIGNED	View document
14 Apr 1992	COMPANY NAME CHANGED DANELAW HAMBLESIDE LIMITED CERTIFICATE ISSUED ON 15/04/92	View document
21 Feb 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
14 Feb 1992	RE SHARES 29/01/92	View document
14 Feb 1992	Resolutions · 1 page	View document
14 Feb 1992	Resolutions	View document
23 Dec 1991	COMPANY NAME CHANGED HAMBLESIDE MANUFACTURING LIMITED CERTIFICATE ISSUED ON 24/12/91	View document
16 Dec 1991	REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL	View document
16 Dec 1991	287	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
24 Oct 1991	PREF. SHARES 25/09/91	View document
24 Oct 1991	Resolutions · 1 page	View document
24 Oct 1991	Resolutions	View document
24 Oct 1991	£ NC 375000/825000 25/09/91	View document
24 Oct 1991	88(2)R · 2 pages	View document
14 Oct 1991	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
17 Sep 1991	DIRECTOR RESIGNED	View document
12 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 May 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS	View document
22 Jun 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS	View document
22 Jun 1990	363 · 8 pages	View document
20 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jun 1989	NEW DIRECTOR APPOINTED	View document
11 May 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS	View document
27 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 1988	WD 11/07/88 AD 05/07/88--------- PART-PAID £ SI 17647@1=17647 £ IC 275000/292647	View document
18 Aug 1988	WD 11/07/88 AD 05/07/88--------- £ SI 17647@1=17647 £ IC 292647/310294	View document
6 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Dec 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS	View document
23 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Jul 1987	DIRECTOR RESIGNED	View document
25 Sep 1986	363 · 11 pages	View document
25 Sep 1986	RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS	View document
22 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
22 Sep 1986	Accounts for a small company made up to 1985-12-31 · 4 pages	View document