AD01 |
Address change date: Mon, 25th Dec 2023. New Address: Hampton Brands Ltd Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA. Previous address: 12 Kirkside Road London SE3 7SQ
filed on: 25th, December 2023
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address |
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(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, September 2023
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accounts |
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(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 27th, September 2022
|
accounts |
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(8 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 1st, December 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 30th, October 2020
|
accounts |
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(8 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 9th, December 2019
|
accounts |
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(2 pages)
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AP01 |
On Fri, 19th Oct 2018 new director was appointed.
filed on: 24th, October 2018
|
officers |
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(2 pages)
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TM01 |
Fri, 19th Oct 2018 - the day director's appointment was terminated
filed on: 23rd, October 2018
|
officers |
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(1 page)
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AP01 |
On Fri, 19th Oct 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
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(2 pages)
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TM01 |
Fri, 19th Oct 2018 - the day director's appointment was terminated
filed on: 23rd, October 2018
|
officers |
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(1 page)
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AP01 |
On Fri, 19th Oct 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
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(2 pages)
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TM02 |
Fri, 19th Oct 2018 - the day secretary's appointment was terminated
filed on: 23rd, October 2018
|
officers |
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(1 page)
|
TM01 |
Fri, 19th Oct 2018 - the day director's appointment was terminated
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Oct 2018 - the day director's appointment was terminated
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 9th, October 2018
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 29th, November 2017
|
accounts |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 29th, June 2016
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Thu, 19th May 2016, no shareholders list
filed on: 23rd, May 2016
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annual return |
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(9 pages)
|
AP01 |
On Fri, 29th Jan 2016 new director was appointed.
filed on: 3rd, February 2016
|
officers |
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(2 pages)
|
AP01 |
On Fri, 29th Jan 2016 new director was appointed.
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 8th, November 2015
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Tue, 19th May 2015, no shareholders list
filed on: 3rd, June 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 23rd, October 2014
|
accounts |
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(1 page)
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AR01 |
Annual return drawn up to Mon, 19th May 2014, no shareholders list
filed on: 4th, June 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 16th, October 2013
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sun, 19th May 2013, no shareholders list
filed on: 21st, May 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 26th, October 2012
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Sat, 19th May 2012, no shareholders list
filed on: 21st, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 30th, August 2011
|
accounts |
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(1 page)
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AR01 |
Annual return drawn up to Thu, 19th May 2011, no shareholders list
filed on: 2nd, June 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, November 2010
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Wed, 19th May 2010, no shareholders list
filed on: 25th, May 2010
|
annual return |
Free Download
(5 pages)
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AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, May 2010
|
address |
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(1 page)
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CH01 |
On Tue, 18th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 18th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
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AD02 |
Notification of SAIL
filed on: 24th, May 2010
|
address |
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(1 page)
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CH03 |
On Tue, 18th May 2010 secretary's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 18th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 2nd, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 1st Jun 2009 with shareholders record
filed on: 1st, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 9th, July 2008
|
accounts |
Free Download
(1 page)
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363a |
Annual return up to Mon, 9th Jun 2008 with shareholders record
filed on: 9th, June 2008
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 10th, July 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 10th, July 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 25th May 2007 with shareholders record
filed on: 25th, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 25th May 2007 with shareholders record
filed on: 25th, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 4th, December 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 4th, December 2006
|
accounts |
Free Download
(6 pages)
|
288b |
On Fri, 18th Aug 2006 Secretary resigned
filed on: 18th, August 2006
|
officers |
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(1 page)
|
288b |
On Fri, 18th Aug 2006 Director resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 18th Aug 2006 Director resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 18th Aug 2006 Secretary resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Thu, 8th Jun 2006 with shareholders record
filed on: 8th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 8th Jun 2006 with shareholders record
filed on: 8th, June 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 28th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 28th, December 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/05 from: 10 townley road dulwich london SE22 8SW
filed on: 16th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/05 from: 10 townley road dulwich london SE22 8SW
filed on: 16th, November 2005
|
address |
Free Download
(1 page)
|
288a |
On Wed, 16th Nov 2005 New director appointed
filed on: 16th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 16th Nov 2005 New director appointed
filed on: 16th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 16th Nov 2005 New director appointed
filed on: 16th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 16th Nov 2005 New director appointed
filed on: 16th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 16th Nov 2005 New secretary appointed
filed on: 16th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 16th Nov 2005 New secretary appointed
filed on: 16th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Jun 2005 New director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Jun 2005 New director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 23rd Jun 2005 Director resigned
filed on: 23rd, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 23rd Jun 2005 New director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 23rd Jun 2005 Director resigned
filed on: 23rd, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 23rd Jun 2005 New director appointed
filed on: 23rd, June 2005
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, June 2005
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, June 2005
|
resolution |
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, May 2005
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2005
|
incorporation |
Free Download
(22 pages)
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