HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED

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Company Documents

DateDescription
09/07/259 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 Timothy William Street 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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25/11/2425 November 2024 Confirmation statement made on 2024-09-27 with no 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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15/02/2415 February 2024 Registration of charge 115931540007, created on 2024-02-14

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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 115931540006, created on 2023-12-20

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23/10/2323 October 2023 Confirmation statement made on 2023-09-27 with no updates

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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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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01/09/231 September 2023 Registration of charge 115931540005, created on 2023-09-01

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

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08/03/238 March 2023 Registration of charge 115931540004, created on 2023-03-07

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18/10/2218 October 2022 Confirmation statement made on 2022-09-27 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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29/04/2229 April 2022 Registration of charge 115931540003, created on 2022-04-20

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31/03/2231 March 2022 Registration of charge 115931540002, created on 2022-03-29

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26/10/2126 October 2021 Confirmation statement made on 2021-09-27 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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10/04/1910 April 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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