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HAMPSHIRE (R & D) GLASSWARE LIMITED

Company number 00933554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
21 Nov 2018 CH01 Director's details changed for Mr Gerald Francis Viel on 21 November 2018
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
02 May 2017 SH08 Change of share class name or designation
28 Apr 2017 CC04 Statement of company's objects
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,066
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,066
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,066
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2013 TM02 Termination of appointment of Brian Moore as a secretary
05 Mar 2013 TM01 Termination of appointment of Brian Moore as a director
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 1,066
27 Feb 2013 SH03 Purchase of own shares.
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Gerald Francis Viel on 1 December 2012
04 Dec 2012 CH03 Secretary's details changed for Brian David Robin Moore on 1 December 2012