Established in 1981, Hambleside Holdings Ltd have registered office in Chichester, West Sussex, it has a status of "Active". We don't know the number of employees at Hambleside Holdings Ltd. This organisation has only one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUMPER, William Jack | 01 April 1992 | 05 October 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 12 August 2019 | |
CH01 - Change of particulars for director | 12 December 2018 | |
CH01 - Change of particulars for director | 12 December 2018 | |
CH01 - Change of particulars for director | 12 December 2018 | |
CH01 - Change of particulars for director | 12 December 2018 | |
CH01 - Change of particulars for director | 12 December 2018 | |
CS01 - N/A | 12 December 2018 | |
AD01 - Change of registered office address | 07 December 2018 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 31 October 2017 | |
RESOLUTIONS - N/A | 25 August 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 24 June 2015 | |
MR04 - N/A | 16 January 2015 | |
AR01 - Annual Return | 06 January 2015 | |
CH01 - Change of particulars for director | 03 December 2014 | |
MR01 - N/A | 01 October 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 30 July 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM02 - Termination of appointment of secretary | 19 February 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AP01 - Appointment of director | 09 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AP01 - Appointment of director | 11 March 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH03 - Change of particulars for secretary | 11 March 2010 | |
AUD - Auditor's letter of resignation | 30 September 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 05 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
AA - Annual Accounts | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 04 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 06 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
CERTNM - Change of name certificate | 03 November 1999 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 20 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
363s - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 22 June 1997 | |
363s - Annual Return | 24 February 1997 | |
AAMD - Amended Accounts | 01 November 1996 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 17 July 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 June 1995 | |
88(2)P - N/A | 13 June 1995 | |
363s - Annual Return | 30 April 1995 | |
CERTNM - Change of name certificate | 27 February 1995 | |
123 - Notice of increase in nominal capital | 24 February 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 23 September 1993 | |
395 - Particulars of a mortgage or charge | 12 March 1993 | |
288 - N/A | 25 February 1993 | |
363s - Annual Return | 13 February 1993 | |
AA - Annual Accounts | 22 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
288 - N/A | 20 May 1992 | |
363s - Annual Return | 20 February 1992 | |
287 - Change in situation or address of Registered Office | 16 December 1991 | |
AA - Annual Accounts | 16 May 1991 | |
363a - Annual Return | 21 February 1991 | |
363 - Annual Return | 29 June 1990 | |
AA - Annual Accounts | 30 January 1990 | |
288 - N/A | 29 January 1990 | |
CERTNM - Change of name certificate | 25 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 January 1990 | |
363 - Annual Return | 25 August 1989 | |
AA - Annual Accounts | 14 July 1989 | |
363 - Annual Return | 27 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
AA - Annual Accounts | 03 June 1988 | |
363 - Annual Return | 03 May 1988 | |
AA - Annual Accounts | 28 July 1987 | |
288 - N/A | 10 July 1987 | |
363 - Annual Return | 26 January 1987 | |
AA - Annual Accounts | 22 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2014 | Outstanding |
N/A |
Single debenture | 10 March 1993 | Fully Satisfied |
N/A |
Debenture | 01 December 1982 | Fully Satisfied |
N/A |