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HAMPDEN GROUP MANAGEMENT LIMITED

Company number 01085256

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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)
17 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
05 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
05 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
03 Oct 2018 AP01 Appointment of Mr Crispin Beresford Manson as a director on 1 May 2018
03 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
09 Mar 2018 CH01 Director's details changed for Mr Francis William Johnston on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Charles Guy Camroux-Oliver on 7 March 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
29 Apr 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
29 Jul 2014 AP01 Appointment of Mr Francis William Johnston as a director on 16 July 2014