HAMBERLEY PROPERTIES (BRAMPTON) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a small company made up to 2024-12-31

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

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02/12/242 December 2024 Director's details changed for Mr Duncan John Howard Mcalear on 2024-05-15

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02/12/242 December 2024 Director's details changed for Mr Daniel Kay on 2024-05-15

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22/11/2422 November 2024 Confirmation statement made on 2024-10-31 with updates

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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

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13/05/2413 May 2024 Accounts for a small company made up to 2023-12-31

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

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02/11/232 November 2023 Confirmation statement made on 2023-10-31 with no updates

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Memorandum and Articles of Association

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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04/09/234 September 2023 Satisfaction of charge 116544300001 in full

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01/09/231 September 2023 Registration of charge 116544300002, created on 2023-08-25

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21/08/2321 August 2023 Accounts for a small company made up to 2022-12-31

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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03/09/203 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116544300001

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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09/04/199 April 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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01/11/181 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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