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Hamblebrook Developments Limited

Documents

Total Documents99
Total Pages441

Filing History

17 March 2021Total exemption full accounts made up to 31 October 2020
11 June 2020Total exemption full accounts made up to 31 October 2019
14 May 2020Confirmation statement made on 3 May 2020 with no updates
3 May 2019Confirmation statement made on 3 May 2019 with no updates
30 April 2019Total exemption full accounts made up to 31 October 2018
9 May 2018Confirmation statement made on 3 May 2018 with no updates
5 April 2018Total exemption full accounts made up to 31 October 2017
20 July 2017Total exemption small company accounts made up to 31 October 2016
20 July 2017Total exemption small company accounts made up to 31 October 2016
5 May 2017Confirmation statement made on 3 May 2017 with updates
5 May 2017Confirmation statement made on 3 May 2017 with updates
4 July 2016Total exemption small company accounts made up to 31 October 2015
4 July 2016Total exemption small company accounts made up to 31 October 2015
13 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 19,500
13 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 19,500
2 July 2015Total exemption small company accounts made up to 31 October 2014
2 July 2015Total exemption small company accounts made up to 31 October 2014
20 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 19,500
20 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 19,500
20 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 19,500
12 May 2014Total exemption small company accounts made up to 31 October 2013
12 May 2014Total exemption small company accounts made up to 31 October 2013
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 19,500
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 19,500
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 19,500
30 July 2013Total exemption small company accounts made up to 31 October 2012
30 July 2013Total exemption small company accounts made up to 31 October 2012
10 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Total exemption small company accounts made up to 31 October 2011
4 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
4 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
4 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
26 July 2011Total exemption small company accounts made up to 31 October 2010
26 July 2011Total exemption small company accounts made up to 31 October 2010
13 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
13 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
13 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
26 July 2010Total exemption small company accounts made up to 31 October 2009
26 July 2010Total exemption small company accounts made up to 31 October 2009
13 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
13 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
13 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
10 June 2009Total exemption small company accounts made up to 31 October 2008
10 June 2009Total exemption small company accounts made up to 31 October 2008
10 June 2009Return made up to 03/05/09; full list of members
10 June 2009Return made up to 03/05/09; full list of members
28 August 2008Total exemption small company accounts made up to 31 October 2007
28 August 2008Total exemption small company accounts made up to 31 October 2007
7 August 2008Registered office changed on 07/08/2008 from aston house york road maidenhead berkshire SL6 1SF
7 August 2008Registered office changed on 07/08/2008 from aston house york road maidenhead berkshire SL6 1SF
27 May 2008Return made up to 03/05/08; full list of members
27 May 2008Return made up to 03/05/08; full list of members
4 September 2007Total exemption full accounts made up to 31 October 2006
4 September 2007Total exemption full accounts made up to 31 October 2006
31 May 2007Return made up to 03/05/07; full list of members
31 May 2007Return made up to 03/05/07; full list of members
6 September 2006Total exemption full accounts made up to 31 October 2005
6 September 2006Total exemption full accounts made up to 31 October 2005
10 May 2006Return made up to 03/05/06; full list of members
10 May 2006Return made up to 03/05/06; full list of members
7 September 2005Total exemption full accounts made up to 31 October 2004
7 September 2005Total exemption full accounts made up to 31 October 2004
6 July 2005Return made up to 03/05/05; full list of members
6 July 2005Return made up to 03/05/05; full list of members
17 January 2005Registered office changed on 17/01/05 from: data house st ives road maidenhead berkshire SL6 1QS
17 January 2005Registered office changed on 17/01/05 from: data house st ives road maidenhead berkshire SL6 1QS
19 August 2004Total exemption full accounts made up to 31 October 2003
19 August 2004Total exemption full accounts made up to 31 October 2003
23 July 2004Registered office changed on 23/07/04 from: the barn hambleden henley on thames oxfordshire RG9 6RT
23 July 2004Registered office changed on 23/07/04 from: the barn hambleden henley on thames oxfordshire RG9 6RT
16 July 2004Return made up to 03/05/04; full list of members
16 July 2004Return made up to 03/05/04; full list of members
24 May 2003Return made up to 03/05/03; full list of members
24 May 2003Return made up to 03/05/03; full list of members
5 March 2003Total exemption full accounts made up to 31 October 2002
5 March 2003Total exemption full accounts made up to 31 October 2002
6 June 2002Return made up to 03/05/02; full list of members
6 June 2002Return made up to 03/05/02; full list of members
12 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 July 2001New secretary appointed
12 July 2001New secretary appointed
12 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 July 2001Nc inc already adjusted 03/05/01
12 July 2001Nc inc already adjusted 03/05/01
10 July 2001Secretary resigned
10 July 2001Secretary resigned
10 July 2001Director resigned
10 July 2001Director resigned
27 June 2001Ad 03/05/01--------- £ si [email protected]=19500 £ ic 1/19501
27 June 2001Ad 03/05/01--------- £ si [email protected]=19500 £ ic 1/19501
27 June 2001Accounting reference date extended from 31/05/02 to 31/10/02
27 June 2001Accounting reference date extended from 31/05/02 to 31/10/02
16 May 2001New director appointed
16 May 2001New director appointed
3 May 2001Incorporation
3 May 2001Incorporation
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