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HAMBLEDEN CAPITAL LIMITED

Company number 10792991

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Feb 2023	MR01	Registration of charge 107929910004, created on 20 February 2023	View PDF Registration of charge 107929910004, created on 20 February 2023 - link opens in a new window - 24 pages (24 pages)
06 Feb 2023	MR04	Satisfaction of charge 107929910003 in full	View PDF Satisfaction of charge 107929910003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	TM02	Termination of appointment of Zedra Secretaries Limited as a secretary on 9 November 2020	View PDF Termination of appointment of Zedra Secretaries Limited as a secretary on 9 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	TM01	Termination of appointment of Alan Victor Tidy as a director on 29 October 2020	View PDF Termination of appointment of Alan Victor Tidy as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Miss Ziba Christina Sarikhani on 8 October 2020	View PDF Director's details changed for Miss Ziba Christina Sarikhani on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Nima Habibollah Sarikhani on 8 October 2020	View PDF Director's details changed for Mr Nima Habibollah Sarikhani on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AD01	Registered office address changed from 1 Duke's Mews London W1U 3ES United Kingdom to 5 Wigmore Street 2nd Floor London W1U 1PB on 24 April 2020	View PDF Registered office address changed from 1 Duke's Mews London W1U 3ES United Kingdom to 5 Wigmore Street 2nd Floor London W1U 1PB on 24 April 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2019	MR01	Registration of charge 107929910003, created on 27 September 2019	View PDF Registration of charge 107929910003, created on 27 September 2019 - link opens in a new window - 23 pages (23 pages)
09 Oct 2019	MR04	Satisfaction of charge 107929910002 in full	View PDF Satisfaction of charge 107929910002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2019	MR04	Satisfaction of charge 107929910001 in full	View PDF Satisfaction of charge 107929910001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr John Stephen Dennis as a director on 20 September 2019	View PDF Appointment of Mr John Stephen Dennis as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20 - link opens in a new window - 3 pages (3 pages)

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HAMBLEDEN CAPITAL LIMITED

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