HAMPDEN GROUP MANAGEMENT LIMITED

01085256
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKS HP16 9RD

Documents

Documents
Date Category Description Pages
19 Jan 2024 accounts Annual Accounts 9 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 15 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 69 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 17 Buy now
26 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 69 Buy now
26 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
24 May 2022 officers Termination of appointment of director (Francis William Johnston) 1 Buy now
24 May 2022 officers Termination of appointment of director (Timothy Patrick Camroux Oliver) 1 Buy now
24 May 2022 officers Appointment of corporate director (Hampden Legal Plc) 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 17 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 17 Buy now
17 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
17 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
17 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Dec 2019 accounts Annual Accounts 12 Buy now
05 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 69 Buy now
05 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
05 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 officers Appointment of director (Mr Crispin Beresford Manson) 2 Buy now
03 Aug 2018 accounts Annual Accounts 16 Buy now
03 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 64 Buy now
25 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Francis William Johnston) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Timothy Patrick Camroux Oliver) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Charles Guy Camroux-Oliver) 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2017 accounts Annual Accounts 8 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2016 accounts Annual Accounts 9 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 accounts Annual Accounts 14 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 officers Appointment of director (Mr Francis William Johnston) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (William David Alexander Justice) 1 Buy now
07 May 2014 accounts Annual Accounts 14 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
14 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
14 Oct 2013 insolvency Solvency statement dated 28/06/13 1 Buy now
14 Oct 2013 resolution Resolution 1 Buy now
08 May 2013 accounts Annual Accounts 14 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
13 Jul 2012 accounts Annual Accounts 17 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 20 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 accounts Annual Accounts 19 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Charles Guy Camroux-Oliver) 2 Buy now
04 Jan 2010 officers Change of particulars for director (William David Alexander Justice) 2 Buy now
04 Jan 2010 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
25 Oct 2009 accounts Annual Accounts 19 Buy now
24 Jul 2009 miscellaneous Miscellaneous 1 Buy now
05 Jan 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 18 Buy now
04 Dec 2007 annual-return Return made up to 27/11/07; full list of members 2 Buy now
17 Sep 2007 accounts Annual Accounts 18 Buy now
19 Dec 2006 annual-return Return made up to 27/11/06; full list of members 7 Buy now
21 Sep 2006 accounts Annual Accounts 21 Buy now
03 Jan 2006 annual-return Return made up to 27/11/05; full list of members 7 Buy now
18 Oct 2005 accounts Annual Accounts 19 Buy now
11 Feb 2005 officers Director's particulars changed 1 Buy now
23 Dec 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
31 Oct 2004 accounts Annual Accounts 19 Buy now
29 Dec 2003 annual-return Return made up to 27/11/03; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 19 Buy now
23 Dec 2002 annual-return Return made up to 27/11/02; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 18 Buy now
20 Dec 2001 annual-return Return made up to 27/11/01; full list of members 7 Buy now
28 Aug 2001 accounts Annual Accounts 18 Buy now
20 Dec 2000 annual-return Return made up to 27/11/00; full list of members 7 Buy now
21 Sep 2000 accounts Annual Accounts 18 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
16 Dec 1999 annual-return Return made up to 27/11/99; no change of members 6 Buy now
26 Oct 1999 accounts Annual Accounts 18 Buy now
26 Feb 1999 officers Secretary resigned 1 Buy now
26 Feb 1999 officers New secretary appointed 2 Buy now
21 Dec 1998 annual-return Return made up to 27/11/98; full list of members 8 Buy now
02 Nov 1998 accounts Annual Accounts 17 Buy now
30 Dec 1997 annual-return Return made up to 27/11/97; no change of members 12 Buy now
19 Sep 1997 accounts Annual Accounts 22 Buy now
08 Jan 1997 accounts Annual Accounts 22 Buy now
19 Dec 1996 annual-return Return made up to 27/11/96; no change of members 4 Buy now
08 Oct 1996 accounts Delivery ext'd 3 mth 31/12/95 2 Buy now