Company Results (links open in a new window)
|
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)
|
|
22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 28 February 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
|
|
|
14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Patron Capital Advisers Llp as a person with significant control on 30 June 2022
|
|
|
07 Jul 2022 |
CERTNM |
Company name changed hamberley properties (caddington) LIMITED\certificate issued on 07/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-30
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Timothy William Street as a director on 30 June 2022
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Duncan John Mcalear as a director on 30 June 2022
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Daniel Kay as a director on 30 June 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 30 June 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 30 June 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 June 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 6 July 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy William Street on 10 April 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
09 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|