HAMPTON RESOURCES LIMITED

05976342
BROXBOURNEBURY MANSION WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7PY

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 3 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Change of particulars for director (Mrs Karina Avdeyeva) 2 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
28 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2023 accounts Annual Accounts 7 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 accounts Annual Accounts 7 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 7 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2020 officers Termination of appointment of director (Vitaly Rimmer) 1 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Gregor Charles William Macrae) 1 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
23 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
18 Sep 2018 officers Appointment of director (Mrs Karina Avdeyeva) 3 Buy now
16 Jul 2018 officers Appointment of director (Mr Vitaly Rimmer) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Svetlana Sartayeva) 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Jack Michael French) 1 Buy now
08 May 2018 officers Change of particulars for director (Mr Gregor Charles William Macrae) 2 Buy now
08 May 2018 officers Appointment of director (Mr Jack Michael French) 2 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
28 Aug 2015 officers Appointment of director (Miss Svetlana Sartayeva) 2 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
07 Jun 2015 annual-return Annual Return 4 Buy now
07 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 officers Termination of appointment of director (John Kerr Mcluskie) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr Gregor Charles William Macrae) 2 Buy now
11 Oct 2014 annual-return Annual Return 3 Buy now
11 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2014 officers Termination of appointment of director (Svetlana Sartayeva) 1 Buy now
01 Oct 2014 officers Termination of appointment of director (Gregor Charles William Macrae) 1 Buy now
02 Sep 2014 accounts Amended Accounts 6 Buy now
11 Jul 2014 officers Appointment of director (Mr John Kerr Mcluskie) 2 Buy now
28 May 2014 accounts Annual Accounts 6 Buy now
30 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 officers Appointment of director (Mr Gregor Charles William Macrae) 2 Buy now
21 Feb 2014 officers Termination of appointment of director (William Hawes) 1 Buy now
21 Feb 2014 officers Termination of appointment of director (William Hawes) 1 Buy now
21 Feb 2014 officers Termination of appointment of director (Gregory Davis) 1 Buy now
21 Feb 2014 officers Appointment of director (Svetlana Sartayeva) 2 Buy now
21 Feb 2014 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 6 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
24 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
22 Sep 2011 accounts Annual Accounts 8 Buy now
23 Jun 2011 officers Termination of appointment of secretary (Law Firm Uk Ltd) 1 Buy now
23 Jun 2011 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
23 Jun 2011 officers Termination of appointment of director (Oleg Degtyarev) 1 Buy now
23 Jun 2011 officers Appointment of director (Mr Gregory Robert John Davis) 2 Buy now
23 Jun 2011 officers Appointment of director (Mr William Robert Hawes) 2 Buy now
23 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
22 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
09 Jul 2010 officers Appointment of corporate secretary (Law Firm Uk Ltd) 3 Buy now
09 Jul 2010 officers Appointment of director (Oleg Degtyarev) 3 Buy now
07 Jul 2010 officers Termination of appointment of secretary (United Secretaries Ltd) 1 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2010 officers Termination of appointment of director (Alex Smotlak) 1 Buy now
02 Jul 2010 officers Termination of appointment of director (Violeta Portillo) 1 Buy now
02 Jul 2010 officers Termination of appointment of director (Robertus Bremer) 1 Buy now
28 Jun 2010 accounts Annual Accounts 4 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 address Change Sail Address Company 1 Buy now
28 Oct 2009 officers Change of particulars for director (Mr Alex Smotlak) 2 Buy now
28 Oct 2009 officers Change of particulars for director 2 Buy now
28 Oct 2009 officers Change of particulars for director (Robertus Johannes Gerardus Antonius Bremer) 2 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (United Secretaries Ltd) 2 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (United Secretaries Ltd) 1 Buy now
20 May 2009 accounts Annual Accounts 4 Buy now
11 Feb 2009 officers Appointment terminated director thomas lane 1 Buy now