HAMBERLEY CARE FV (EDWALTON) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a small company made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-04-03 with updates

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06/05/256 May 2025 Notification of Hamberley Properties Fv (Edwalton) Limited as a person with significant control on 2020-11-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Accounts for a small company made up to 2023-12-31

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15/05/2415 May 2024 Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on 2024-05-15

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10/05/2410 May 2024 Confirmation statement made on 2024-04-03 with no updates

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21/12/2321 December 2023 Registration of charge 119262850006, created on 2023-12-20

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Memorandum and Articles of Association

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15/09/2315 September 2023 Registration of charge 119262850005, created on 2023-09-11

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24/08/2324 August 2023 Accounts for a small company made up to 2022-12-31

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20/04/2320 April 2023 Registration of charge 119262850004, created on 2023-04-18

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19/04/2319 April 2023 Satisfaction of charge 119262850003 in full

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17/04/2317 April 2023 Registration of charge 119262850003, created on 2023-04-17

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11/04/2311 April 2023 Confirmation statement made on 2023-04-03 with no updates

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119262850001

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / PATRON CAPITAL ADVISERS LLP / 25/11/2020

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20/11/2020 November 2020 COMPANY NAME CHANGED HAMBERLEY CARE PROJECT 1 (FV) LIMITED CERTIFICATE ISSUED ON 20/11/20

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08/10/208 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/05/2022 May 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/04/194 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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