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HAMBERLEY (LITTLE BOOKHAM) LIMITED
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HAMBERLEY (LITTLE BOOKHAM) LIMITED: Filings

    • Overview

    Company NameHAMBERLEY (LITTLE BOOKHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08822813
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMBERLEY (LITTLE BOOKHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Notification of Hamberley Development Limited as a person with significant control on Oct 08, 2024

    		2 pagesPSC02

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed hamberley (sutton coldfield) LIMITED\certificate issued on 28/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2024

    		RES15

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    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 May 15, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Certificate of change of name

    Company name changed gracewell (sutton coldfield) LIMITED\certificate issued on 05/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2021

    		RES15

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Duncan Mcalear as a director on Nov 08, 2016

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0