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HAMBERLEY CARE FV (COFTON HACKETT) LIMITED

Company number 11926282

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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)
21 May 2024 AA Accounts for a small company made up to 31 December 2023
15 May 2024 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on 15 May 2024
10 May 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
09 May 2023 MR01 Registration of charge 119262820002, created on 3 May 2023
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
07 Apr 2021 MR01 Registration of charge 119262820001, created on 1 April 2021
19 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
04 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-04
  • GBP 100