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HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
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HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED: Filings

    • Overview

    Company NameHAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11726399
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy William Street on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Duncan John Howard Mcalear on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Daniel Kay on May 15, 2024

    		2 pagesCH01

    Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on May 15, 2024

    		1 pagesAD01

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

    		13 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge 117263990001, created on Oct 27, 2021

    		59 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2020

    		RES15

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 13, 2018

    Statement of capital on Dec 13, 2018

    • Capital: GBP 100
    		SH01

    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