HAMBROOK PALLETS LIMITED
Company number 01532906 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Change of details for Bsw Timber Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 22 Dec 2025 | Notification of Bsw Timber Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Scott Group Investments Limited as a person with significant control on 2025-12-19 · 1 page | View document |
| 1 Aug 2025 | Director's details changed for Mr Alan Graham Milne on 2025-01-13 · 2 pages | View document |
| 9 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 7 Jun 2023 | Appointment of Mr Alan Graham Milne as a director on 2023-05-31 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 28 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2017 | ADOPT ARTICLES 13/03/2017 | View document |
| 28 Mar 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Mar 2017 | SOLVENCY STATEMENT DATED 13/03/17 | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Apr 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 6 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/06/2011 | View document |
| 6 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/06/2011 | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR ALAN GIBSON | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY TROTTER | View document |
| 16 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 | View document |
| 13 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 | View document |
| 5 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 5 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 5 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 5 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 5 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9AF | View document |
| 7 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 21 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 17 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | REAPPOINT AUDITORS 13/03/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 13 Mar 1997 | ALTER MEM AND ARTS 27/02/97 | View document |
| 13 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 23 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 9 Nov 1993 | DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | SECRETARY RESIGNED | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 14 Jun 1991 | VARYING SHARE RIGHTS AND NAMES 24/05/91 | View document |
| 14 Jun 1991 | DIRECTOR RESIGNED | View document |
| 13 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 25 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 19 Jul 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 | View document |
| 14 Jul 1989 | DIRECTOR RESIGNED | View document |
| 30 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 | View document |
| 30 Jun 1988 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: FILTON ROAD HAMBROOK BRISTOL | View document |
| 2 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS | View document |
| 11 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 13 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 | View document |
| 31 Jul 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS | View document |
| 17 Feb 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 | View document |
| 16 Feb 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 3 May 1983 | ANNUAL RETURN MADE UP TO 31/12/82 | View document |
| 8 Dec 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |