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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	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
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	View PDF Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 119261940005, created on 20 December 2023	View PDF Registration of charge 119261940005, created on 20 December 2023 - link opens in a new window - 51 pages (51 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement agreed 23/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement agreed 23/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Sep 2023	MR01	Registration of charge 119261940004, created on 1 September 2023	View PDF Registration of charge 119261940004, created on 1 September 2023 - link opens in a new window - 51 pages (51 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	MR01	Registration of charge 119261940003, created on 7 March 2023	View PDF Registration of charge 119261940003, created on 7 March 2023 - link opens in a new window - 55 pages (55 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Apr 2022	MR01	Registration of charge 119261940002, created on 20 April 2022	View PDF Registration of charge 119261940002, created on 20 April 2022 - link opens in a new window - 55 pages (55 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	MR01	Registration of charge 119261940001, created on 30 November 2020	View PDF Registration of charge 119261940001, created on 30 November 2020 - link opens in a new window - 55 pages (55 pages)
06 Nov 2020	PSC05	Change of details for Patron Capital Advisers Llp as a person with significant control on 5 November 2020	View PDF Change of details for Patron Capital Advisers Llp as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 100 - link opens in a new window - 25 pages (25 pages)

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HAMBERLEY CARE (WEST BYFLEET) LIMITED

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