HAMPTON HOLDINGS LIMITED

05570473
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 6 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Nicholas Richard Hogan) 2 Buy now
29 Feb 2024 accounts Annual Accounts 6 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 5 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 accounts Annual Accounts 2 Buy now
15 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2021 accounts Annual Accounts 2 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 accounts Annual Accounts 2 Buy now
12 Oct 2018 accounts Annual Accounts 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2017 accounts Annual Accounts 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2016 accounts Annual Accounts 2 Buy now
12 Sep 2016 officers Termination of appointment of secretary (Professional Trust Company (Uk) Limited) 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2016 officers Termination of appointment of director (Janet Treacy Paterson) 1 Buy now
29 Jun 2016 officers Termination of appointment of director (Authorised Signatory Limited) 1 Buy now
29 Jun 2016 officers Appointment of director (Mr Nicholas Richard Hogan) 2 Buy now
29 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 officers Appointment of corporate secretary (Lea Secretaries Limited) 2 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 5 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 officers Appointment of corporate director (Authorised Signatory Limited) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (David Page) 1 Buy now
24 Jun 2013 accounts Annual Accounts 5 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 4 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
17 Mar 2011 officers Termination of appointment of director (Stratford Securities Limited) 1 Buy now
04 Mar 2011 officers Change of particulars for director (Miss Janet Treacy Paterson) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr David Page) 2 Buy now
20 Dec 2010 officers Termination of appointment of director (Nicola Parolin) 1 Buy now
20 Dec 2010 officers Termination of appointment of director (Stratford Securities Limited) 2 Buy now
20 Dec 2010 officers Appointment of director (Miss Janet Treacy Paterson) 2 Buy now
20 Dec 2010 officers Appointment of director (Mr David Page) 2 Buy now
27 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Stratford Securities Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2010 accounts Annual Accounts 2 Buy now
06 Nov 2009 annual-return Annual Return 3 Buy now
31 Jul 2009 accounts Annual Accounts 1 Buy now
08 Jan 2009 officers Director appointed stratford securities LIMITED 2 Buy now
02 Jan 2009 officers Secretary appointed professional trust company (uk) LIMITED 2 Buy now
29 Dec 2008 address Registered office changed on 29/12/2008 from 3 limpsfield road south croydon surrey CR2 9LA 1 Buy now
29 Dec 2008 officers Appointment terminated director fj management services (uk) LIMITED 1 Buy now
29 Dec 2008 officers Appointment terminated secretary francis jordan & co LTD 1 Buy now
24 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
24 Oct 2008 address Location of debenture register 1 Buy now
24 Oct 2008 address Location of register of members 1 Buy now
08 Jul 2008 accounts Annual Accounts 2 Buy now
25 Sep 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
13 Jun 2007 accounts Annual Accounts 2 Buy now
27 Oct 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
19 Oct 2005 officers New director appointed 1 Buy now
29 Sep 2005 officers New secretary appointed 2 Buy now
29 Sep 2005 officers New director appointed 3 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
21 Sep 2005 incorporation Incorporation Company 17 Buy now