HAMPDEN SPV (NO. 1) LIMITED

08965347
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RD

Documents

Documents
Date Category Description Pages
05 Dec 2024 mortgage Registration of a charge 15 Buy now
05 Dec 2024 mortgage Registration of a charge 15 Buy now
05 Dec 2024 mortgage Registration of a charge 15 Buy now
05 Dec 2024 mortgage Registration of a charge 15 Buy now
12 Oct 2024 accounts Annual Accounts 15 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 71 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 mortgage Registration of a charge 15 Buy now
11 Aug 2023 accounts Annual Accounts 15 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 69 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 15 Buy now
26 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 69 Buy now
26 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 15 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 16 Buy now
22 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
22 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
22 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 mortgage Registration of a charge 17 Buy now
06 Dec 2019 accounts Annual Accounts 14 Buy now
06 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 69 Buy now
06 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2019 officers Termination of appointment of director (Neil Leslie Crawford-Smith) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 accounts Annual Accounts 14 Buy now
24 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 64 Buy now
24 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
24 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 officers Change of particulars for director (Mr Timothy Patrick Camroux-Oliver) 2 Buy now
08 Mar 2018 officers Change of particulars for director (Mr Neil Leslie Crawford-Smith) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Charles Guy Camroux-Oliver) 2 Buy now
17 Oct 2017 accounts Annual Accounts 14 Buy now
17 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 59 Buy now
07 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 18 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Stephen James Harris) 2 Buy now
30 Apr 2015 accounts Annual Accounts 13 Buy now
20 Apr 2015 annual-return Annual Return 8 Buy now
09 Apr 2014 officers Appointment of director (Mr Neil Leslie Crawford-Smith) 2 Buy now
09 Apr 2014 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Charles Guy Camroux-Oliver) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Jeremy Richard Holt Evans) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Timothy Patrick Camroux-Oliver) 2 Buy now
28 Mar 2014 incorporation Incorporation Company 33 Buy now