HAMBERLEY (LITTLE BOOKHAM) LIMITED

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Company Documents

Date	Description
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/12/2410 December 2024	Confirmation statement made on 2024-11-21 with updates View Document
10/12/2410 December 2024	Notification of Hamberley Development Limited as a person with significant control on 2024-10-08 View Document
28/10/2428 October 2024	Certificate of change of name View Document
21/05/2421 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
15/05/2415 May 2024	Registered office address changed from C/O Patron Capital Advisers Llp One Vine Street London W1J 0AH to 33 Glasshouse Street London W1B 5DG on 2024-05-15 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-11-21 with no updates View Document
25/08/2325 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/01/2316 January 2023	Confirmation statement made on 2022-11-21 with no updates View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
05/01/225 January 2022	Certificate of change of name View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-21 with no updates View Document
24/09/2124 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
09/12/209 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts

09/10/199 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
05/10/185 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View Document
08/06/178 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/06/178 June 2017	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
10/11/1610 November 2016	DIRECTOR APPOINTED MR DUNCAN MCALEAR View Document
19/01/1619 January 2016	Annual return made up to 20 December 2015 with full list of shareholders View Document
20/09/1520 September 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 28/08/2014 View Document
15/01/1515 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/09/144 September 2014	REGISTERED OFFICE CHANGED ON 04/09/2014 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS UNITED KINGDOM View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS View Document
20/12/1320 December 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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