THE HAMPTONS (NO. 1) MANAGEMENT COMPANY LIMITED

03187655
31 FIELD LANE 31 FIELD LANE APPLETON WARRINGTON WA4 5JR

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2024 accounts Annual Accounts 3 Buy now
26 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 officers Termination of appointment of director (Hiong Leong Tan) 1 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2023 officers Appointment of secretary (Mr Duncan Paul Clarke) 2 Buy now
14 May 2023 officers Termination of appointment of director (Duncan Paul Clarke) 1 Buy now
14 May 2023 officers Termination of appointment of secretary (Hiong Leong Tan) 1 Buy now
14 May 2023 officers Appointment of director (Mr Norman Aspinall) 2 Buy now
14 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Jan 2023 accounts Annual Accounts 2 Buy now
08 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 2 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 2 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 2 Buy now
31 Dec 2019 officers Change of particulars for director (Mr Baguley Jeffrey) 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2019 officers Appointment of director (Mr Richard Lambert) 2 Buy now
28 Apr 2019 officers Appointment of director (Mr Baguley Jeffrey) 2 Buy now
28 Apr 2019 officers Termination of appointment of director (Annette Forster) 1 Buy now
28 Apr 2019 officers Termination of appointment of director (John Starkey Bennett) 1 Buy now
10 Jan 2019 accounts Annual Accounts 2 Buy now
29 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Amended Accounts 3 Buy now
25 Jan 2018 accounts Annual Accounts 2 Buy now
30 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 accounts Annual Accounts 1 Buy now
18 Apr 2016 annual-return Annual Return 8 Buy now
11 Feb 2016 accounts Amended Accounts 1 Buy now
02 Oct 2015 accounts Annual Accounts 1 Buy now
26 Apr 2015 annual-return Annual Return 6 Buy now
26 Apr 2015 officers Appointment of director (Mr Duncan Paul Clarke) 2 Buy now
26 Apr 2015 officers Appointment of secretary (Mr Hiong Leong Tan) 2 Buy now
26 Apr 2015 officers Appointment of director (Mr Hiong Leong Tan) 2 Buy now
26 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2015 officers Termination of appointment of secretary (John Starkey Bennett) 1 Buy now
26 Apr 2015 officers Appointment of director (Ms Annette Forster) 2 Buy now
15 Feb 2015 officers Termination of appointment of director (Pamela Margaret Baird) 1 Buy now
15 Jul 2014 accounts Annual Accounts 1 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 1 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
16 May 2013 officers Appointment of director (Mrs Pamela Margaret Baird) 2 Buy now
09 May 2013 officers Termination of appointment of director (William Cumming) 1 Buy now
09 May 2013 officers Termination of appointment of director (John Stubbs) 1 Buy now
31 Jul 2012 accounts Annual Accounts 2 Buy now
11 May 2012 annual-return Annual Return 8 Buy now
13 Jul 2011 accounts Annual Accounts 2 Buy now
19 Apr 2011 annual-return Annual Return 8 Buy now
01 Sep 2010 officers Termination of appointment of director (Steven Hayes) 1 Buy now
06 Jul 2010 accounts Annual Accounts 2 Buy now
23 Apr 2010 annual-return Annual Return 8 Buy now
23 Apr 2010 officers Change of particulars for director (John Alfred Stubbs) 2 Buy now
23 Apr 2010 officers Change of particulars for director (John Starkey Bennett) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Steven Gary Hayes) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Allyson June Dalton) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Dr William James Kenneth Cumming) 2 Buy now
10 Aug 2009 accounts Annual Accounts 3 Buy now
29 Apr 2009 annual-return Return made up to 18/04/09; full list of members 7 Buy now
22 Jul 2008 accounts Annual Accounts 3 Buy now
09 May 2008 annual-return Return made up to 18/04/08; full list of members 7 Buy now
13 Aug 2007 accounts Amended Accounts 2 Buy now
02 Aug 2007 accounts Annual Accounts 1 Buy now
10 May 2007 annual-return Return made up to 18/04/07; full list of members 5 Buy now
27 Jul 2006 accounts Annual Accounts 2 Buy now
02 Jun 2006 annual-return Return made up to 18/04/06; full list of members 5 Buy now
17 Aug 2005 accounts Annual Accounts 2 Buy now
29 Apr 2005 annual-return Return made up to 18/04/05; full list of members 5 Buy now
13 Jul 2004 accounts Annual Accounts 2 Buy now
24 May 2004 annual-return Return made up to 18/04/04; full list of members 10 Buy now
26 Jul 2003 accounts Annual Accounts 2 Buy now
27 Apr 2003 annual-return Return made up to 18/04/03; change of members 9 Buy now
06 Sep 2002 accounts Annual Accounts 2 Buy now
30 Apr 2002 annual-return Return made up to 18/04/02; no change of members 8 Buy now
27 Jul 2001 accounts Annual Accounts 1 Buy now
24 Apr 2001 annual-return Return made up to 18/04/01; full list of members 11 Buy now
16 Nov 2000 accounts Annual Accounts 5 Buy now
03 Nov 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
20 Sep 2000 incorporation Memorandum Articles 4 Buy now
15 Sep 2000 officers New director appointed 2 Buy now
15 Sep 2000 officers New director appointed 2 Buy now
15 Sep 2000 officers New director appointed 2 Buy now
15 Sep 2000 officers New secretary appointed 2 Buy now
15 Sep 2000 address Registered office changed on 15/09/00 from: greenway manchester road warrington cheshire WA1 3EF 1 Buy now
15 Sep 2000 officers Secretary resigned 1 Buy now
15 Sep 2000 officers Director resigned 1 Buy now
13 Jun 2000 miscellaneous Miscellaneous 2 Buy now
13 Jun 2000 miscellaneous Miscellaneous 2 Buy now
25 May 2000 annual-return Return made up to 18/04/00; full list of members 7 Buy now
15 Dec 1999 accounts Annual Accounts 5 Buy now
13 Aug 1999 miscellaneous Miscellaneous 1 Buy now
12 May 1999 annual-return Return made up to 18/04/99; no change of members 4 Buy now
31 Mar 1999 accounts Annual Accounts 5 Buy now
02 Jun 1998 annual-return Return made up to 18/04/98; full list of members 6 Buy now
19 Feb 1998 accounts Annual Accounts 5 Buy now