HAMPTONS INVESTMENTS LIMITED

03367305
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 8 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2024 accounts Annual Accounts 8 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 8 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Anton Micallef) 1 Buy now
14 Jun 2022 officers Appointment of director (Ms Genoveva Ivanova) 2 Buy now
18 Jun 2021 accounts Annual Accounts 9 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 8 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 officers Change of particulars for director (Dr Anton Micallef) 2 Buy now
10 Jan 2019 accounts Annual Accounts 8 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Feb 2018 accounts Annual Accounts 7 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 officers Change of particulars for director (Dr Anton Micallef) 2 Buy now
09 Jun 2017 officers Change of particulars for director (Dr Anton Micallef) 2 Buy now
08 Mar 2017 accounts Annual Accounts 12 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
06 Jun 2016 annual-return Annual Return 3 Buy now
01 Jun 2016 officers Termination of appointment of secretary (Anton Micallef) 1 Buy now
30 Jul 2015 accounts Annual Accounts 5 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
10 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 13 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 3 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 officers Change of particulars for secretary (Dr Anton Micallef) 2 Buy now
13 Jun 2012 officers Change of particulars for director (Dr Anton Micallef) 2 Buy now
25 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Feb 2012 accounts Annual Accounts 7 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 officers Change of particulars for director (Dr Anton Micallef) 2 Buy now
19 Apr 2011 officers Appointment of secretary (Dr Anton Micallef) 2 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Staveley Evans Services Ltd) 1 Buy now
19 Apr 2011 officers Appointment of director (Dr Anton Micallef) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Staveley Evans Limited) 1 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
01 Jun 2010 officers Change of particulars for corporate director (Staveley Evans Limited) 1 Buy now
01 Jun 2010 officers Change of particulars for corporate secretary (Staveley Evans Services Ltd) 1 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
27 May 2008 annual-return Return made up to 08/05/08; full list of members 3 Buy now
27 May 2008 officers Director's change of particulars / staveley evans LIMITED / 29/02/2008 1 Buy now
23 May 2008 officers Secretary's change of particulars / staveley evans services LTD / 29/02/2008 1 Buy now
29 Dec 2007 accounts Annual Accounts 6 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
06 Jun 2007 annual-return Return made up to 08/05/07; no change of members 6 Buy now
13 Jun 2006 annual-return Return made up to 08/05/06; full list of members 6 Buy now
02 Feb 2006 accounts Annual Accounts 6 Buy now
30 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
20 Jun 2005 accounts Annual Accounts 9 Buy now
13 Jun 2005 annual-return Return made up to 08/05/05; full list of members 6 Buy now
20 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
28 Jun 2004 annual-return Return made up to 08/05/04; full list of members 6 Buy now
22 Jun 2004 address Registered office changed on 22/06/04 from: 8TH floor 20 berkeley square london W1J 6EQ 1 Buy now
13 Jan 2004 officers Secretary's particulars changed 1 Buy now
13 Jan 2004 officers Director's particulars changed 1 Buy now
20 Nov 2003 officers New director appointed 3 Buy now
20 Nov 2003 officers New secretary appointed 2 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
19 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 address Registered office changed on 06/11/03 from: 26 grosvenor street london W1K 4QW 1 Buy now
22 Aug 2003 accounts Annual Accounts 10 Buy now
06 Jun 2003 accounts Annual Accounts 9 Buy now
17 May 2003 annual-return Return made up to 08/05/03; full list of members 6 Buy now
23 Oct 2002 officers Director resigned 1 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
16 May 2002 annual-return Return made up to 08/05/02; full list of members 6 Buy now
30 Apr 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
25 Oct 2001 accounts Annual Accounts 8 Buy now
11 Jun 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
14 May 2001 annual-return Return made up to 08/05/01; full list of members 6 Buy now
09 May 2001 address Registered office changed on 09/05/01 from: 26 grosvenor street london W1X 9FE 1 Buy now
28 Mar 2001 accounts Annual Accounts 8 Buy now
29 Dec 2000 officers Director resigned 1 Buy now
21 Aug 2000 annual-return Return made up to 08/05/00; full list of members 6 Buy now
03 Aug 2000 accounts Annual Accounts 9 Buy now
08 Mar 2000 officers Secretary resigned 1 Buy now
08 Mar 2000 officers New secretary appointed 2 Buy now
07 Mar 2000 address Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE 1 Buy now
29 Sep 1999 address Location of register of members 1 Buy now
29 Sep 1999 address Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB 1 Buy now