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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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Share for share transfers 24/06/2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
MR01 |
Registration of charge 115286320002, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 115286320003, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 115286320004, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 115286320005, created on 2 July 2024
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16 May 2024 |
MR04 |
Satisfaction of charge 115286320001 in full
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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03 Apr 2023 |
PSC02 |
Notification of Ivy Uk Pledgeco 2 Limited as a person with significant control on 16 February 2023
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03 Apr 2023 |
PSC07 |
Cessation of Ccp 5 Gp Llp as a person with significant control on 16 February 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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17 Oct 2022 |
PSC02 |
Notification of Ccp 5 Gp Llp as a person with significant control on 1 September 2022
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17 Oct 2022 |
PSC07 |
Cessation of Patron Capital Advisers Llp as a person with significant control on 1 September 2022
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05 Sep 2022 |
CERTNM |
Company name changed hamberley properties (enfield) LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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05 Sep 2022 |
AD01 |
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Timothy William Street as a director on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Duncan John Mcalear as a director on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Daniel Kay as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr James Charles Brodie as a director on 1 September 2022
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