Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2024 |
PSC07 |
Cessation of Patron Capital Advisers Llp as a person with significant control on 27 March 2024
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09 Apr 2024 |
PSC02 |
Notification of Patron Capital Advisers Llp as a person with significant control on 27 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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08 Apr 2024 |
PSC02 |
Notification of Bondcare (Henley) Limited as a person with significant control on 27 March 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 119261930001 in full
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05 Apr 2024 |
MR01 |
Registration of charge 119261930002, created on 27 March 2024
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02 Apr 2024 |
CERTNM |
Company name changed hamberley care (stepney) LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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02 Apr 2024 |
AD01 |
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Arieh Leib Levison as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Alan Goldstein as a director on 27 March 2024
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31 Mar 2024 |
TM01 |
Termination of appointment of Duncan John Howard Mcalear as a director on 27 March 2024
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31 Mar 2024 |
TM01 |
Termination of appointment of Timothy William Street as a director on 27 March 2024
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31 Mar 2024 |
TM01 |
Termination of appointment of Daniel Kay as a director on 27 March 2024
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31 Mar 2024 |
PSC07 |
Cessation of Hamberley Properties (Stepney) Limited as a person with significant control on 27 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Hamberley Properties (Stepney) Limited as a person with significant control on 5 October 2023
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
PSC05 |
Change of details for Hamberley Properties (Stepney) Limited as a person with significant control on 5 October 2023
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
PSC07 |
Cessation of Patron Capital Advisers Llp as a person with significant control on 5 October 2023
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07 Mar 2024 |
PSC02 |
Notification of Hamberley Properties (Stepney) Limited as a person with significant control on 5 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 119261930001, created on 5 October 2023
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jun 2023 |
CERTNM |
Company name changed hamberley care (project 9) LIMITED\certificate issued on 30/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-29
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