HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED

Company number 09850203 ·

Active

29 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
4 Mar 2026 Notification of Hamberley Development (Newco) Limited as a person with significant control on 2025-12-30 · 2 pages View document
4 Mar 2026 Cessation of Patron Capital Advisers Llp as a person with significant control on 2025-12-30 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
15 May 2024 Registered office address changed from One Vine Street London W1J 0AH England to 33 Glasshouse Street London W1B 5DG on 2024-05-15 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
25 Aug 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
6 May 2022 Certificate of change of name · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
9 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
7 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
7 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
18 Nov 2016 DIRECTOR APPOINTED MR DUNCAN MCALEAR View document
24 Oct 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
4 Jul 2016 DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET View document
30 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document