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RUPERT HAMBLY HEALTH AND PERFORMANCE LTD

Company number 11247396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 PSC01 Notification of Rupert Hambley as a person with significant control on 14 July 2023
14 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 14 July 2023
11 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
03 Jun 2021 TM01 Termination of appointment of Valentina Urciuoli as a director on 30 April 2021
04 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
23 Mar 2018 AP01 Appointment of Mrs Valentina Urciuoli as a director on 22 March 2018
22 Mar 2018 AP01 Appointment of Mr Rupert Hambly as a director on 22 March 2018
13 Mar 2018 TM01 Termination of appointment of Michael Duke as a director on 10 March 2018
10 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-10
  • GBP 1