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JHAMBLETON PROPERTY LIMITED

Company number 15912849

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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)
04 Nov 2024 CH01 Director's details changed for Mrs Helen Louise Hambleton on 1 November 2024
01 Nov 2024 TM02 Termination of appointment of Getground Secretary Limited as a secretary on 1 November 2024
01 Nov 2024 PSC04 Change of details for Mrs Helen Louise Hambleton as a person with significant control on 1 November 2024
01 Nov 2024 AD01 Registered office address changed from C/O Getground 1 Lyric Square London W6 0NB England to 10 Courtlands Avenue Esher Surrey KT10 9HZ on 1 November 2024
25 Oct 2024 AD01 Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground 1 Lyric Square London W6 0NB on 25 October 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
13 Sep 2024 AP01 Appointment of Mrs Helen Louise Hambleton as a director on 13 September 2024
13 Sep 2024 PSC07 Cessation of Jack Andrew Hambleton as a person with significant control on 13 September 2024
13 Sep 2024 PSC01 Notification of Helen Louise Hambleton as a person with significant control on 13 September 2024
13 Sep 2024 TM01 Termination of appointment of Jack Andrew Hambleton as a director on 13 September 2024
22 Aug 2024 AA01 Current accounting period extended from 31 August 2025 to 31 December 2025
22 Aug 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-08-22
  • GBP 100