HAMBLYS LIMITED

Company number 06754132 ·

Active

51 filings

Date Filing
24 Jul 2026 Termination of appointment of Stephen Grenville Perryman as a director on 2026-03-30 · 1 page View document
12 Dec 2025 Full accounts made up to 2025-09-30 · 28 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Dec 2024 Full accounts made up to 2024-09-30 · 28 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jan 2024 Accounts for a medium company made up to 2023-09-30 · 27 pages View document
3 Jan 2024 Director's details changed for Mr Stephen Grenville Perryman on 2023-11-20 · 2 pages View document
3 Jan 2024 Director's details changed for Abel William John Barrett on 2023-11-20 · 2 pages View document
2 Jan 2024 Director's details changed for Mr Stephen John Barrett on 2023-11-20 · 2 pages View document
2 Jan 2024 Termination of appointment of Jeanne Ann Barrett as a secretary on 2023-11-20 · 1 page View document
2 Jan 2024 Confirmation statement made on 2023-11-20 with updates · 5 pages View document
28 Feb 2023 Full accounts made up to 2022-09-30 · 29 pages View document
22 Dec 2022 Confirmation statement made on 2022-11-20 with updates · 4 pages View document
16 Feb 2022 Full accounts made up to 2021-09-30 · 26 pages View document
23 Dec 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Dec 2014 FULL ACCOUNTS MADE UP TO 30/09/14 View document
9 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
6 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
21 Feb 2014 05/02/14 STATEMENT OF CAPITAL GBP 382500 View document
4 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
7 Jan 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 View document
26 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Apr 2012 09/03/12 STATEMENT OF CAPITAL GBP 392500 View document
11 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jan 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 View document
24 Nov 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRETT / 22/11/2010 · 2 pages View document
9 Dec 2010 SAIL ADDRESS CREATED View document
9 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders · 7 pages View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRETT / 20/11/2009 View document
16 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABEL WILLIAM JOHN BARRETT / 20/11/2009 View document
14 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JEANNE BARRETT View document
10 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
10 Oct 2009 DIRECTOR APPOINTED STEPHEN GRENVILLE PERRYMAN View document
16 Sep 2009 GBP NC 1000/501000 04/09/09 View document
16 Sep 2009 NC INC ALREADY ADJUSTED 04/09/2009 View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 20 WESTERN ROAD LAUNCESTON CORNWALL PL15 7BA View document
8 Sep 2009 CURRSHO FROM 30/11/2009 TO 30/09/2009 View document
15 Dec 2008 DIRECTOR APPOINTED STEPHEN JOHN BARRETT View document
15 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JEANNE ANN BARRETT View document
15 Dec 2008 DIRECTOR APPOINTED ABEL WILLIAM JOHN BARRETT View document
25 Nov 2008 DIRECTOR RESIGNED BARBARA KAHAN View document
25 Nov 2008 SECRETARY RESIGNED TEMPLE SECRETARIES LIMITED View document
20 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document