HAMBERLIN COMPANY, LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-15 · Other
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-06-24 · Other
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-05-31 · Other
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)Memorandum of satisfaction
1986-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Annual return
1985-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-05-26 · Annual Return
(E)Memorandum of satisfaction
1984-05-01 · Memorandum & Articles
(E)Annual return
1983-07-14 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-09 · Other
(E)Certificate of Registration of Charge
1982-07-09 · Charges
(E)FIB - Return of allotments
1982-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-15 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-03-04 · Annual Return
(E)Annual return
1979-04-12 · Annual Return
(E)Annual return
1978-03-16 · Annual Return
(E)Annual return
1977-02-16 · Annual Return
(E)Annual return
1976-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-25 · Other
(E)Annual return
1975-03-06 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)Memorandum & Articles of Association
1973-05-01 · Memorandum & Articles
(E)Statutory Declaration
1973-05-01 · Other
Certificate of Incorporation
1973-05-01 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-01 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-09 | |
| (E)FIB - Return of allotments | Other | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-15 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Annual return | Annual Return | 1976-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-25 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-01 | |
| (E)Statutory Declaration | Other | 1973-05-01 | |
| Certificate of Incorporation | Incorporation | 1973-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-01 |
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