HAMBERLEY (LITTLE BOOKHAM) LIMITED

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Company Documents

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

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10/12/2410 December 2024 Confirmation statement made on 2024-11-21 with updates

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10/12/2410 December 2024 Notification of Hamberley Development Limited as a person with significant control on 2024-10-08

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28/10/2428 October 2024 Certificate of change of name

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

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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

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20/12/2320 December 2023 Confirmation statement made on 2023-11-21 with no updates

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-11-21 with no updates

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

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05/01/225 January 2022 Certificate of change of name

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13/12/2113 December 2021 Confirmation statement made on 2021-11-21 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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08/06/178 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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10/11/1610 November 2016 DIRECTOR APPOINTED MR DUNCAN MCALEAR

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19/01/1619 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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20/09/1520 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 28/08/2014

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15/01/1515 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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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

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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