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HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED

Company number 11926305

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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)
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
13 May 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
21 Dec 2023 MR01 Registration of charge 119263050006, created on 20 December 2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/enter into documents/ 08/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2023 MA Memorandum and Articles of Association
15 Sep 2023 MR01 Registration of charge 119263050005, created on 11 September 2023
25 Aug 2023 AA Accounts for a small company made up to 31 December 2022
20 Apr 2023 MR01 Registration of charge 119263050004, created on 18 April 2023
19 Apr 2023 MR04 Satisfaction of charge 119263050003 in full
17 Apr 2023 MR01 Registration of charge 119263050003, created on 17 April 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
03 Aug 2022 MR01 Registration of charge 119263050002, created on 29 July 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
23 Dec 2020 MR01 Registration of charge 119263050001, created on 17 December 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
04 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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