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HAMPTON POOL TRUST

Company number 01870925

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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)
20 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
21 Jun 2024 TM01 Termination of appointment of Richard Brian Kershaw as a director on 18 June 2024
15 May 2024 AP01 Appointment of Mr Roger Stewart Gray as a director on 9 May 2024
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 MA Memorandum and Articles of Association
18 Jan 2024 AP01 Appointment of Mr Andrew Peter Gill as a director on 4 December 2023
18 Jan 2024 TM01 Termination of appointment of Mark Alexander Corris as a director on 14 December 2023
05 Dec 2023 TM01 Termination of appointment of Marguerite Joy Cameron as a director on 4 December 2023
05 Dec 2023 AD01 Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2st to Hampton Pool High Street Hampton TW12 2st on 5 December 2023
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
31 Mar 2023 AP01 Appointment of Ms Roxanne Glaud as a director on 28 March 2023
25 Feb 2023 AP01 Appointment of Mr Richard Brian Kershaw as a director on 21 February 2023
23 Feb 2023 AP01 Appointment of Mr Mark Alexander Corris as a director on 21 February 2023
24 Jan 2023 AP01 Appointment of Mr Nigel Alexander Kirkwood Brown as a director on 12 January 2023
04 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
06 Dec 2022 TM01 Termination of appointment of Andy James Cowper as a director on 5 December 2022
06 Dec 2022 TM01 Termination of appointment of Alexander John Fell as a director on 5 December 2022
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Deborah Anne Boland as a director on 22 February 2022
17 Jan 2022 AP01 Appointment of Mrs Katie Louise Blake Sullivan as a director on 13 January 2022
29 Dec 2021 MA Memorandum and Articles of Association
29 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 TM01 Termination of appointment of Ralph Graham Arundell as a director on 13 December 2021