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HAMPSHIRE DEVELOPMENTS LIMITED

Company number 03449666

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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)
11 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 4,000
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of ca 2006 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 CC04 Statement of company's objects
17 Jan 2017 AP01 Appointment of Roy Swann as a director on 1 November 2016
24 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
18 May 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Apr 2015 MR04 Satisfaction of charge 14 in full
20 Apr 2015 MR04 Satisfaction of charge 10 in full
20 Apr 2015 MR04 Satisfaction of charge 1 in full
20 Apr 2015 MR04 Satisfaction of charge 13 in full
20 Apr 2015 MR04 Satisfaction of charge 11 in full
20 Apr 2015 MR04 Satisfaction of charge 3 in full
20 Apr 2015 MR04 Satisfaction of charge 12 in full
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 AP03 Appointment of Mr Andrew Oliver James Pine as a secretary
30 Apr 2014 TM02 Termination of appointment of Sarah Hughes as a secretary
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 AP01 Appointment of Mr Andrew Oliver James Pine as a director