HAMPTONS GROUP LIMITED

03145691
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 6 Buy now
02 Jul 2024 officers Termination of appointment of director (David Kerry Plumtree) 1 Buy now
02 Jul 2024 officers Appointment of director (Ian Richard Nicholson Fry) 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 accounts Annual Accounts 10 Buy now
13 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
13 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2022 resolution Resolution 2 Buy now
20 Dec 2022 insolvency Solvency Statement dated 19/12/22 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Adrienne Elizabeth Lea Clarke) 1 Buy now
13 Oct 2022 officers Appointment of director (Mr David Kerry Plumtree) 2 Buy now
12 Sep 2022 accounts Annual Accounts 6 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 officers Appointment of director (Richard Twigg) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Gareth Rhys Williams) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Gareth Rhys Williams) 1 Buy now
23 Sep 2021 accounts Annual Accounts 5 Buy now
23 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 6 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
03 Apr 2019 officers Change of particulars for director (Mrs Adrienne Elizabeth Lea Clarke) 2 Buy now
03 Apr 2019 officers Change of particulars for secretary (Mr. Gareth Rhys Williams) 1 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Gareth Rhys Williams) 2 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 officers Appointment of director (Mrs. Adrienne Elizabeth Lea Clarke) 2 Buy now
17 Aug 2017 officers Termination of appointment of director (Jim Clarke) 1 Buy now
12 Jul 2017 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
14 Jun 2017 accounts Annual Accounts 18 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Termination of appointment of director (Graham Richard Bell) 1 Buy now
31 Oct 2016 officers Appointment of director (Mr. Gareth Rhys Williams) 2 Buy now
26 Jun 2016 accounts Annual Accounts 19 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 officers Appointment of director (Mr Graham Richard Bell) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Paul Lewis Creffield) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Alyn Rhys North) 1 Buy now
01 Jun 2015 officers Change of particulars for secretary (Mr. Gareth Rhys Williams) 1 Buy now
20 May 2015 accounts Annual Accounts 16 Buy now
28 Jan 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
11 Dec 2014 officers Appointment of director (Alyn Rhys North) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (Graham Richard Bell) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Grenville Turner) 1 Buy now
16 Jul 2014 accounts Annual Accounts 16 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Paul Lewis Creffield) 2 Buy now
22 Jan 2014 annual-return Annual Return 8 Buy now
24 Dec 2013 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
24 Dec 2013 officers Appointment of director (Mr Graham Richard Bell) 2 Buy now
24 Dec 2013 officers Appointment of director (Mr Paul Lewis Creffield) 2 Buy now
22 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Jun 2013 accounts Annual Accounts 16 Buy now
24 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
21 Jan 2013 address Move Registers To Sail Company 1 Buy now
21 Jan 2013 officers Change of particulars for director (Mr Grenville Turner) 2 Buy now
21 Jan 2013 officers Change of particulars for director (Mr Jim Clarke) 2 Buy now
01 May 2012 accounts Annual Accounts 16 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
16 Dec 2011 accounts Annual Accounts 16 Buy now
04 Oct 2011 mortgage Particulars of a mortgage or charge 22 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 address Move Registers To Sail Company 1 Buy now
22 Feb 2011 address Change Sail Address Company 1 Buy now
04 Feb 2011 officers Appointment of secretary (Mr. Gareth Rhys Williams) 2 Buy now
03 Feb 2011 officers Termination of appointment of secretary (David Errington) 1 Buy now
16 Jul 2010 officers Termination of appointment of director (Mark Anderson) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Mohamed Alabbar) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Naaman Atallah) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Robert Booth) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Low Ping) 2 Buy now
16 Jul 2010 officers Appointment of director (Jim Clarke) 3 Buy now
16 Jul 2010 officers Appointment of director (Grenville Turner) 3 Buy now
15 Jul 2010 officers Termination of appointment of director (Mark Anderson) 1 Buy now
12 Jul 2010 auditors Auditors Resignation Company 1 Buy now
10 Jun 2010 accounts Annual Accounts 27 Buy now
15 Feb 2010 officers Termination of appointment of director (Vinod Gomber) 1 Buy now
02 Feb 2010 annual-return Annual Return 7 Buy now
21 Oct 2009 accounts Annual Accounts 28 Buy now
18 Sep 2009 officers Director appointed naaman mohamed atallah 1 Buy now
19 Feb 2009 accounts Annual Accounts 28 Buy now
04 Feb 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
01 Jul 2008 officers Appointment terminated secretary quayseco LIMITED 1 Buy now
03 Feb 2008 accounts Annual Accounts 26 Buy now
14 Jan 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now