HAMPDEN LEGAL PLC

Company number 01988859

Date	Type	Description	View / Download
22 Oct 2020	AP01	Appointment of Mr Matthew David Brand as a director on 20 October 2020	(2 pages)
17 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
17 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
17 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
17 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
11 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
12 Jul 2019	MR01	Registration of charge 019888590001, created on 12 July 2019	(12 pages)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
06 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
06 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(64 pages)
06 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
09 Mar 2018	CH01	Director's details changed for Mr Francis William Johnston on 9 March 2018	(2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Charles Guy Camroux-Oliver on 7 March 2018	(2 pages)
11 Jul 2017	PSC02	Notification of Hampden Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100,000	(7 pages)
12 Jul 2016	CH03	Secretary's details changed for Stephen James Harris on 25 June 2016	(1 page)
12 Jul 2016	CH01	Director's details changed for Mr Stephen James Harris on 25 June 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100,000	(7 pages)