HAMBERLEY CARE FV (EDWALTON) LIMITED

Company number 11926285

Date	Type	Description	View / Download
21 May 2024	AA	Accounts for a small company made up to 31 December 2023	(10 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	(1 page)
10 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
21 Dec 2023	MR01	Registration of charge 119262850006, created on 20 December 2023	(51 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	(16 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms agreed upon for facility agreements and other documents 08/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 Sep 2023	MR01	Registration of charge 119262850005, created on 11 September 2023	(51 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
20 Apr 2023	MR01	Registration of charge 119262850004, created on 18 April 2023	(55 pages)
19 Apr 2023	MR04	Satisfaction of charge 119262850003 in full	(1 page)
17 Apr 2023	MR01	Registration of charge 119262850003, created on 17 April 2023	(55 pages)
11 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
03 Aug 2022	MR01	Registration of charge 119262850002, created on 29 July 2022	(55 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
23 Dec 2020	MR01	Registration of charge 119262850001, created on 17 December 2020	(55 pages)
21 Dec 2020	PSC05	Change of details for Patron Capital Advisers Llp as a person with significant control on 25 November 2020	(2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	(3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
22 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 100	(25 pages)