HAMBLETON STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Appointment of Mr Ross Andrew Mcadam as a director on 2025-01-20 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 05/11/245 November 2024 | Second filing for the appointment of Matthew Gibson as a director |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Change of details for Hambleton Steel Ltd as a person with significant control on 2016-11-27 |
| 22/04/2422 April 2024 | Registration of charge 032846600003, created on 2024-04-18 |
| 19/04/2419 April 2024 | Registration of charge 032846600002, created on 2024-04-18 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/06/221 June 2022 | Appointment of Mr Matthew Gibson as a director on 2022-05-25 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GRICE / 27/11/2010 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRICE / 01/11/2008 |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: UNITS 1-3 CHURCH VIEW IND EST BROMPTON NORTHALLERTON NORTH YORKSHIRE DA6 2UP |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: THORNFIELD BUSINESS PARK OAK MOUNT NORTH YORKSHIRE DL6 2X0 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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