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)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
|
|
|
08 Apr 2024 |
PSC02 |
Notification of Aedifica Uk Limited as a person with significant control on 27 March 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of Patron Capital Advisers Llp as a person with significant control on 27 March 2024
|
|
|
06 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company name change 27/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2024 |
CERTNM |
Company name changed hamberley properties (stepney) LIMITED\certificate issued on 02/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-27
|
|
|
02 Apr 2024 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 27 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Timothy William Street as a director on 27 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Duncan John Howard Mcalear as a director on 27 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Richard John Kennedy as a director on 27 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Daniel Kay as a director on 27 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Bruce Layland Walker as a director on 27 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Ingrid Maria Daerden as a director on 27 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Sven Andre Bogaerts as a director on 27 March 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 13 Hanover Square London W1S 1HN on 2 April 2024
|
|
|
26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge 114654720001 in full
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge 114654720002 in full
|
|
|
06 Oct 2023 |
MR01 |
Registration of charge 114654720003, created on 5 October 2023
|
|
|
25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
18 Aug 2022 |
PSC05 |
Change of details for Hamberley Development Limited as a person with significant control on 26 October 2018
|
|
|
09 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|