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112 HAMPTON ROAD MANAGEMENT LIMITED

Company number 02561273

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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 20 September 2024 with updates
17 Jun 2024 CH01 Director's details changed for Annette Holborn on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Andrew Phillip Holden on 17 June 2024
13 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
20 Sep 2023 AD01 Registered office address changed from Anthony James Charlotte House 35-37 Hoghton Street Southport PR9 0NS England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 20 September 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
16 Mar 2023 AP04 Appointment of Anthony James Consultancy Ltd as a secretary on 16 March 2023
20 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
08 Sep 2020 CH01 Director's details changed for Miss Anne Rushby on 10 August 2020
18 Aug 2020 CH01 Director's details changed for Miss Ann Rushby on 18 August 2020
25 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
26 Sep 2018 TM02 Termination of appointment of a secretary
25 Sep 2018 PSC01 Notification of Annette Holborn as a person with significant control on 25 September 2018
25 Sep 2018 TM02 Termination of appointment of Philip Anthony Mcnulty as a secretary on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Philip Anthony Mcnulty as a director on 25 September 2018
25 Sep 2018 PSC07 Cessation of Philip Anthony Mcnulty as a person with significant control on 25 September 2018
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
21 Sep 2018 TM01 Termination of appointment of Christopher Pepper as a director on 4 May 2018