Companies House does not verify the accuracy of the information filed

53 HAMPTON ROAD LIMITED

Company number 02365697

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2024	AP01	Appointment of Mrs Catherine Shiga as a director on 8 September 2024	View PDF Appointment of Mrs Catherine Shiga as a director on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2024	TM01	Termination of appointment of Trevor John Partridge as a director on 8 September 2024	View PDF Termination of appointment of Trevor John Partridge as a director on 8 September 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AP01	Appointment of Mrs Claudia Jane Munn as a director on 31 December 2023	View PDF Appointment of Mrs Claudia Jane Munn as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	TM01	Termination of appointment of Dorian Stuart Ritchie Hardacre as a director on 31 December 2023	View PDF Termination of appointment of Dorian Stuart Ritchie Hardacre as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	CH01	Director's details changed for Mr Chris Deconinck on 10 September 2023	View PDF Director's details changed for Mr Chris Deconinck on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	AP03	Appointment of Mr Chris De Coninck as a secretary on 10 September 2023	View PDF Appointment of Mr Chris De Coninck as a secretary on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	TM02	Termination of appointment of Dorian Stuart Ritchie Hardacre as a secretary on 10 September 2023	View PDF Termination of appointment of Dorian Stuart Ritchie Hardacre as a secretary on 10 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	AD01	Registered office address changed from C/O Dsr Hardacre 118a Gauden Road Clapham London SW4 6LU to Garden Flat 53 Hampton Road Bristol BS6 6HZ on 10 September 2023	View PDF Registered office address changed from C/O Dsr Hardacre 118a Gauden Road Clapham London SW4 6LU to Garden Flat 53 Hampton Road Bristol BS6 6HZ on 10 September 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2020	AP01	Appointment of Mr Timothy Paul James as a director on 19 October 2020	View PDF Appointment of Mr Timothy Paul James as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	TM01	Termination of appointment of Dorothy James as a director on 19 October 2020	View PDF Termination of appointment of Dorothy James as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

53 HAMPTON ROAD LIMITED

Filter by category