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HAMPTONS GROUP LIMITED

Company number 03145691

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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 Feb 2025	AP01	Appointment of Christopher Ashley Rosindale as a director on 20 January 2025	View PDF Appointment of Christopher Ashley Rosindale as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	TM01	Termination of appointment of Ian Richard Nicholson Fry as a director on 20 January 2025	View PDF Termination of appointment of Ian Richard Nicholson Fry as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	CH01	Director's details changed for Mr Richard John Twigg on 6 January 2025	View PDF Director's details changed for Mr Richard John Twigg on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	TM01	Termination of appointment of David Kerry Plumtree as a director on 30 June 2024	View PDF Termination of appointment of David Kerry Plumtree as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Ian Richard Nicholson Fry as a director on 30 June 2024	View PDF Appointment of Ian Richard Nicholson Fry as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 0.01	View PDF Statement of capital on 20 December 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account and capital redemption reserve 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account and capital redemption reserve 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	View PDF Solvency Statement dated 19/12/22 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	View PDF Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr David Kerry Plumtree as a director on 27 September 2022	View PDF Appointment of Mr David Kerry Plumtree as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)

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HAMPTONS GROUP LIMITED

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