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HAMPTON COURT MANAGEMENT COMPANY LIMITED

Company number 02133413

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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)
21 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
18 Nov 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House, Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 November 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
17 May 2019 AP01 Appointment of Mr Miles Nicholas Davey as a director on 16 May 2019
16 May 2019 TM01 Termination of appointment of Patricia Ann Watt as a director on 16 May 2019
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
03 Apr 2018 AD01 Registered office address changed from C/O Firstport Property Srvices Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House, Wigmore Place Wigmore Lane Luton LU2 9EX on 3 April 2018
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 AP04 Appointment of Firstport Secretarial Limited as a secretary on 5 December 2017
05 Dec 2017 TM02 Termination of appointment of Pentland Estate Management as a secretary on 5 December 2017
05 Dec 2017 AD01 Registered office address changed from Pentland Estate Management Specialist Services Leicester Road Wolvey Leicestershire LE10 3JF to C/O Firstport Property Srvices Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 5 December 2017
05 Dec 2017 PSC08 Notification of a person with significant control statement