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HAMBERLEY CARE (WEST BYFLEET) LIMITED

Company number 11926194

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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)
21 May 2024 AA Accounts for a small company made up to 31 December 2023
15 May 2024 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on 15 May 2024
10 May 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
21 Dec 2023 MR01 Registration of charge 119261940005, created on 20 December 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement agreed 23/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 MR01 Registration of charge 119261940004, created on 1 September 2023
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
08 Mar 2023 MR01 Registration of charge 119261940003, created on 7 March 2023
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 MR01 Registration of charge 119261940002, created on 20 April 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
04 Dec 2020 MR01 Registration of charge 119261940001, created on 30 November 2020
06 Nov 2020 PSC05 Change of details for Patron Capital Advisers Llp as a person with significant control on 5 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
04 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-04
  • GBP 100