Advanced company searchLink opens in new window

HAMBERLEY CARE FV (CAMBRIDGE) LIMITED

Company number 11926292

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
21 Feb 2024 MR01 Registration of charge 119262920002, created on 20 February 2024
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
13 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
29 Oct 2021 MR01 Registration of charge 119262920001, created on 27 October 2021
17 Jun 2021 PSC05 Change of details for Patron Capital Advisers Llp as a person with significant control on 16 June 2021
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
11 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
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
17 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
04 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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