HAMBRIDGE PROPERTIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Registration of charge 083988460013, created on 2025-08-01

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04/08/254 August 2025 Registration of charge 083988460014, created on 2025-08-01

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29/07/2529 July 2025 Registration of charge 083988460012, created on 2025-07-28

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17/07/2517 July 2025 Resolutions

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10/03/2510 March 2025 Confirmation statement made on 2025-02-02 with updates

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13/08/2413 August 2024 Registration of charge 083988460011, created on 2024-07-29

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13/08/2413 August 2024 Registration of charge 083988460010, created on 2024-07-29

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31/07/2431 July 2024 Registered office address changed from Treetops Bible Fields Dummer Basingstoke RG25 2AN England to 67 Westrow Street London SE19 3RW on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Shaun George Lapworth as a director on 2024-07-29

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31/07/2431 July 2024 Notification of Mahne Investments Limited as a person with significant control on 2024-07-29

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31/07/2431 July 2024 Cessation of Shaun George Lapworth as a person with significant control on 2024-07-29

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31/07/2431 July 2024 Appointment of Mr Benjamin Charles Mahne as a director on 2024-07-29

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07/02/247 February 2024 Confirmation statement made on 2024-02-02 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-12-31

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05/01/245 January 2024 Satisfaction of charge 083988460005 in full

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05/01/245 January 2024 Satisfaction of charge 083988460009 in full

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05/01/245 January 2024 Satisfaction of charge 083988460008 in full

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05/01/245 January 2024 Satisfaction of charge 083988460007 in full

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05/01/245 January 2024 Satisfaction of charge 083988460006 in full

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05/01/245 January 2024 Satisfaction of charge 083988460001 in full

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05/01/245 January 2024 Satisfaction of charge 083988460002 in full

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05/01/245 January 2024 Satisfaction of charge 083988460003 in full

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05/01/245 January 2024 Satisfaction of charge 083988460004 in full

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04/01/244 January 2024 Second filing of Confirmation Statement dated 2021-02-12

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04/01/244 January 2024 Second filing of Confirmation Statement dated 2020-02-12

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04/01/244 January 2024 Second filing of Confirmation Statement dated 2023-02-02

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04/01/244 January 2024 Second filing of Confirmation Statement dated 2022-02-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/02/238 February 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/02/2124 February 2021 31/12/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 Confirmation statement made on 2021-02-12 with updates

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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

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17/02/2017 February 2020 31/12/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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13/02/2013 February 2020 Confirmation statement made on 2020-02-12 with updates

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

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083988460006

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083988460009

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083988460008

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083988460007

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083988460005

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05/03/195 March 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/03/186 March 2018 31/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM TREETOPS BIBBLE FIELDS DUMMER HAMPSHIRE RG25 2AN ENGLAND

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05/05/175 May 2017 31/12/16 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM HAMBRIDGE BARN HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER

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17/02/1417 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083988460002

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083988460004

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083988460003

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09/07/139 July 2013 SUB DIVISION 27/06/2013

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09/07/139 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 943.50

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09/07/139 July 2013 SUB-DIVISION 27/06/13

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083988460001

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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