HAMBROOK DEVELOPMENTS LIMITED

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DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-11 with no updates

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13/06/2413 June 2024 Satisfaction of charge 1 in full

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13/06/2413 June 2024 Satisfaction of charge 5 in full

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13/06/2413 June 2024 Satisfaction of charge 3 in full

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13/06/2413 June 2024 Satisfaction of charge 2 in full

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-11 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-11 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-11 with no updates

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24/02/2224 February 2022 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 2022-02-24

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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03/03/203 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE MILTON / 25/02/2020

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03/03/203 March 2020 CESSATION OF ANTHONY ROYSTON SMITH AS A PSC

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / CLEEVE HOLDINGS LIMITED / 10/05/2019

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEEVE HOLDINGS LIMITED

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22/10/1922 October 2019 CESSATION OF DAVID WILLIAM SMITH AS A PSC

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE MILTON / 27/02/2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROYSTON SMITH / 27/02/2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROYSTON MILTON / 27/02/2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM C/O C/O C V ROSS & CO LIMITED UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 18/03/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/04/1429 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/02/1220 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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26/11/1126 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 56 HIGH STREET HANHAM BRISTOL AVON BS15 3DR UNITED KINGDOM

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 02/10/2009

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 381 TWO MILE HILL KINGSWOOD BRISTOL BS15 1AD

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06/04/096 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/06/085 June 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/09/0719 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/072 May 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 381 TWO MILE HILL ROAD KINGSWOOD BRISTOL BS15 1AD

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1ST FLOOR OFFICES 80A REGENT STREET KINGSWOOD BRISTOL GLOUCESTERSHIRE BS15 8HU

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 571 FISHPONDS ROAD, FISHPONDS BRISTOL AVON BS16 3AF

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01/03/041 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 COMPANY NAME CHANGED PROJECT MAINTENANCE BRISTOL LIMI TED CERTIFICATE ISSUED ON 04/11/03

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19/07/0319 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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17/03/0317 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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12/02/0212 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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