Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 28 February 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
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09 May 2022 |
CERTNM |
Company name changed hamberley specialist properties (southampton) LIMITED\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-30
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06 May 2022 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 30 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Timothy William Street as a director on 30 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Duncan John Mcalear as a director on 30 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Daniel Kay as a director on 30 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 30 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 April 2022
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06 May 2022 |
PSC08 |
Notification of a person with significant control statement
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06 May 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 May 2022
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06 May 2022 |
PSC07 |
Cessation of Patron Capital Advisers Llp as a person with significant control on 30 April 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy William Street on 10 April 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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