HAMBERLEY CARE FV (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-03 with updates |
| 01/05/251 May 2025 | Cessation of Patron Capital Advisers Llp as a person with significant control on 2021-08-28 |
| 01/05/251 May 2025 | Notification of Hamberley Properties Fv (Bristol) Limited as a person with significant control on 2021-08-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 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 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Memorandum and Articles of Association |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 20/09/2320 September 2023 | Satisfaction of charge 119262870001 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 119262870002 in full |
| 15/09/2315 September 2023 | Registration of charge 119262870003, created on 2023-09-11 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/234 May 2023 | Registration of charge 119262870002, created on 2023-05-03 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 27/09/2127 September 2021 | Registration of charge 119262870001, created on 2021-09-17 |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | COMPANY NAME CHANGED HAMBERLEY CARE PROJECT 6 (FV) LIMITED CERTIFICATE ISSUED ON 14/06/21 |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 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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