HAMBLETON STRUCTURES LIMITED
Company number 03284660 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 10 Dec 2025 | Termination of appointment of Matthew Gibson as a director on 2025-09-30 · 1 page | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 23 Jan 2025 | Appointment of Mr Ross Andrew Mcadam as a director on 2025-01-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Second filing for the appointment of Matthew Gibson as a director · 3 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 8 May 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions · 5 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 30 Apr 2024 | Change of details for Hambleton Steel Ltd as a person with significant control on 2016-11-27 · 2 pages | View document |
| 22 Apr 2024 | Registration of charge 032846600003, created on 2024-04-18 · 59 pages | View document |
| 19 Apr 2024 | Registration of charge 032846600002, created on 2024-04-18 · 56 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 1 Jun 2022 | Appointment of Mr Matthew Gibson as a director on 2022-05-25 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 1 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 23 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GRICE / 27/11/2010 | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 18 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRICE / 01/11/2008 | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: · UNITS 1-3 CHURCH VIEW IND EST · BROMPTON · NORTHALLERTON · NORTH YORKSHIRE DA6 2UP | View document |
| 12 Oct 1999 | 287 · 1 page | View document |
| 18 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Dec 1997 | 287 · 1 page | View document |
| 10 Dec 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: · THORNFIELD BUSINESS PARK · OAK MOUNT · NORTH YORKSHIRE · DL6 2X0 | View document |
| 16 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | SECRETARY RESIGNED | View document |
| 27 Nov 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |