HAMBERLEY PROPERTIES (GLASGOW) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewGroup of companies' accounts 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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02/12/242 December 2024 Director's details changed for Mr Timothy William Street on 2024-05-15

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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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19/01/2419 January 2024 Satisfaction of charge 114775620002 in full

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18/01/2418 January 2024 Registration of charge 114775620004, created on 2024-01-15

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

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21/12/2321 December 2023 Registration of charge 114775620003, created on 2023-12-20

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18/12/2318 December 2023 Satisfaction of charge 114775620001 in full

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

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09/08/239 August 2023 Confirmation statement made on 2023-07-22 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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09/11/219 November 2021 Accounts for a small company made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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

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

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07/06/197 June 2019 PREVSHO FROM 31/12/2019 TO 31/12/2018

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09/04/199 April 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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06/03/196 March 2019 ADOPT ARTICLES 13/12/2018

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114775620002

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114775620001

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23/07/1823 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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