HAMPTON ROAD (109) MANAGEMENT LIMITED

Company number 02254053

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 28 December 2023 with updates	(4 pages)
17 Jan 2024	PSC01	Notification of Giuseppe Cimadoro as a person with significant control on 15 January 2024	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Bryony Natasha Collins as a director on 15 January 2024	(1 page)
17 Jan 2024	AP01	Appointment of Mr James Michael Gordon as a director on 15 January 2024	(2 pages)
17 Jan 2024	AP01	Appointment of Ms Janelle Sophia Wood-Burgess as a director on 15 January 2024	(2 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(2 pages) Download iXBRL
30 Dec 2022	AP01	Appointment of Ms Natasha Louise Harty as a director on 29 December 2022	(2 pages)
29 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	(4 pages)
29 Dec 2022	TM01	Termination of appointment of Catherine Francesca Thomson as a director on 29 December 2022	(1 page)
29 Dec 2022	AP01	Appointment of Mr Jonathan James Ashby as a director on 29 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Ms Danielle Louise Payne as a director on 29 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Mr Othman Mourchad as a director on 29 December 2022	(2 pages)
16 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(2 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	(4 pages)
12 Jan 2022	TM01	Termination of appointment of Dominee Reid as a director on 1 January 2022	(1 page)
19 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(2 pages) Download iXBRL
03 Dec 2021	AA01	Previous accounting period extended from 23 March 2021 to 31 March 2021	(1 page)
16 Mar 2021	AA	Micro company accounts made up to 23 March 2020	(2 pages) Download iXBRL
12 Feb 2021	PSC04	Change of details for Ms Breviously Collins as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with updates	(4 pages)
17 Jul 2020	AP01	Appointment of Dr Giuseppe Cimadoro as a director on 2 July 2020	(2 pages)
17 Jul 2020	PSC07	Cessation of Pavel Stanley Laroy as a person with significant control on 2 July 2020	(1 page)
02 Jul 2020	PSC01	Notification of Breviously Collins as a person with significant control on 2 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Pavel Stanley Laroy as a director on 2 July 2020	(1 page)
18 Feb 2020	AP01	Appointment of Ms Catherine Francesca Thomson as a director on 18 February 2020	(2 pages)