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HAMBERLEY CARE FV (BRISTOL) LIMITED

Company number 11926287

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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
27 Oct 2023 MA Memorandum and Articles of Association
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agreement 08/09/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2023 MR04 Satisfaction of charge 119262870001 in full
20 Sep 2023 MR04 Satisfaction of charge 119262870002 in full
15 Sep 2023 MR01 Registration of charge 119262870003, created on 11 September 2023
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
04 May 2023 MR01 Registration of charge 119262870002, created on 3 May 2023
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
27 Sep 2021 MR01 Registration of charge 119262870001, created on 17 September 2021
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
10 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
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