HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
Company number SC493264
- Company Overview for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED (SC493264)
- Filing history for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED (SC493264)
- People for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED (SC493264)
- Charges for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED (SC493264)
- More for HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED (SC493264)
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) |
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15 May 2024 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 15 May 2024 | |
13 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
15 Jan 2024 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
21 Sep 2023 | MR01 | Registration of charge SC4932640004, created on 11 September 2023 | |
15 Sep 2023 | MR01 | Registration of charge SC4932640003, created on 11 September 2023 | |
23 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
16 Jan 2023 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
07 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
18 Nov 2020 | RESOLUTIONS |
Resolutions
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30 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
27 Jun 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
17 May 2019 | MR04 | Satisfaction of charge SC4932640001 in full | |
03 May 2019 | MR01 | Registration of charge SC4932640002, created on 25 April 2019 | |
17 Apr 2019 | PSC02 | Notification of Patron Capital Advisers Llp as a person with significant control on 4 April 2019 | |
17 Apr 2019 | PSC07 | Cessation of Surjit Singh Sokhi as a person with significant control on 4 April 2019 | |
17 Apr 2019 | PSC07 | Cessation of Caroline Anne Sokhi as a person with significant control on 4 April 2019 | |
11 Apr 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
11 Apr 2019 | AD01 | Registered office address changed from Abbotsford House 41 Drymen Road Bearsden G61 2RL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 11 April 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Surjit Singh Sokhi as a director on 4 April 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Caroline Anne Sokhi as a director on 4 April 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Lekh Paul Sokhi as a director on 4 April 2019 |