HAMBROOK DEVELOPMENTS LIMITED

Company number 04371374 ·

Active

94 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
13 Jun 2024 Satisfaction of charge 2 in full · 1 page View document
13 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
13 Jun 2024 Satisfaction of charge 5 in full · 1 page View document
13 Jun 2024 Satisfaction of charge 3 in full · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
23 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
12 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
24 Feb 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 · 1 page View document
15 Feb 2022 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 29/02/20 TOTAL EXEMPTION FULL View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES View document
3 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE MILTON / 25/02/2020 View document
3 Mar 2020 CESSATION OF ANTHONY ROYSTON SMITH AS A PSC View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / CLEEVE HOLDINGS LIMITED / 10/05/2019 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEEVE HOLDINGS LIMITED View document
22 Oct 2019 CESSATION OF DAVID WILLIAM SMITH AS A PSC View document
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROYSTON SMITH / 27/02/2019 View document
27 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE MILTON / 27/02/2019 View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROYSTON MILTON / 27/02/2019 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
7 Mar 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 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
10 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
25 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 18/03/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
29 Apr 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
20 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
26 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders · 5 pages View document
17 Sep 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 56 HIGH STREET HANHAM BRISTOL AVON BS15 3DR UNITED KINGDOM View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 02/10/2009 View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
15 Jul 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 381 TWO MILE HILL KINGSWOOD BRISTOL BS15 1AD View document
6 Apr 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
14 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
5 Jun 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
19 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 381 TWO MILE HILL ROAD KINGSWOOD BRISTOL BS15 1AD View document
21 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1ST FLOOR OFFICES 80A REGENT STREET KINGSWOOD BRISTOL GLOUCESTERSHIRE BS15 8HU View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
3 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2004 SECRETARY RESIGNED View document
3 Nov 2004 DIRECTOR RESIGNED View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
6 Oct 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 571 FISHPONDS ROAD, FISHPONDS BRISTOL AVON BS16 3AF View document
1 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
4 Nov 2003 COMPANY NAME CHANGED PROJECT MAINTENANCE BRISTOL LIMI TED CERTIFICATE ISSUED ON 04/11/03 View document
19 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
17 Mar 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
12 Feb 2002 SECRETARY RESIGNED View document
11 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document