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HAMPSHIRE DUCTWORK SERVICES LIMITED

Company number 03108505

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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)
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 20,000
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20,000
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jan 2013 CH01 Director's details changed for Mr Nicholas Paddock on 4 January 2013
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
17 Apr 2012 SH02 Consolidation of shares on 5 January 2012
03 Apr 2012 SH20 Statement by directors
03 Apr 2012 CAP-SS Solvency statement dated 05/01/12
03 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2012 SH19 Statement of capital on 3 April 2012
  • GBP 19,100
12 Mar 2012 SH08 Change of share class name or designation
08 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jan 2012 AP01 Appointment of Mr Nicholas Paddock as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 20,000
27 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Nov 2008 128(1) Statement of rights attached to allotted shares
11 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association