HAMBERLEY DEVELOPMENT LIMITED

Company number 09170494 ·

Active

28 filings

Date Filing
13 Jul 2026 Termination of appointment of Duncan John Howard Mcalear as a director on 2026-07-10 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
9 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 25 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Registered office address changed from One Vine Street London W1J 0AH to 33 Glasshouse Street London W1B 5DG on 2024-05-14 · 1 page View document
13 May 2024 Group of companies' accounts made up to 2023-12-31 · 24 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Director's details changed for Mr Duncan John Mcalear on 2023-09-12 · 2 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
24 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 24 pages View document
22 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 23 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
4 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
6 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
10 Nov 2016 DIRECTOR APPOINTED MR DUNCAN MCALEAR View document
14 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
7 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
4 Dec 2014 COMPANY NAME CHANGED NOOSA DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/12/14 View document
3 Dec 2014 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
11 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document