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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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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01 Nov 2024 |
PSC02 |
Notification of Magnus Acquisitions Limited as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Hamberley Care Operating Holding Limited as a person with significant control on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 10 Lower Thames Street London EC3R 6EN on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Duncan John Howard Mcalear as a director on 1 November 2024
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20 Sep 2024 |
PSC02 |
Notification of Hamberley Care Operating Holding Limited as a person with significant control on 30 April 2022
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20 Sep 2024 |
PSC07 |
Cessation of Patron Capital Advisers Llp as a person with significant control on 30 April 2022
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11 Jul 2024 |
MR04 |
Satisfaction of charge 119261950001 in full
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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
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13 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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06 May 2022 |
PSC05 |
Change of details for Hamberley Specialist Properties (Worcester) Limited as a person with significant control on 30 April 2022
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04 May 2022 |
MR01 |
Registration of charge 119261950002, created on 30 April 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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03 Nov 2020 |
PSC05 |
Change of details for Patron Capital Advisers Llp as a person with significant control on 27 February 2020
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 May 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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