Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2024 |
AD01 |
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 11 July 2024
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11 Jul 2024 |
AP04 |
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Hampshire Property Management Ltd as a secretary on 30 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr William Thomas Carter as a director on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Michael Rooney as a director on 31 May 2024
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06 Jun 2024 |
AA |
Micro company accounts made up to 25 March 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from P O Box 703 Rose Tree Cottage Upham Street Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on 27 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Michael John Othen as a director on 28 June 2023
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19 Apr 2023 |
AA |
Micro company accounts made up to 25 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Hoyle House Upham Street Upham Hampshire SO32 1JA to P O Box 703 Rose Tree Cottage Upham Street Southampton Hampshire SO50 0QY on 6 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Jun 2022 |
AP01 |
Appointment of Mr Michael Rooney as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of John Harry Thornton as a director on 1 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 25 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 25 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 25 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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08 May 2019 |
AA |
Micro company accounts made up to 25 March 2019
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26 Mar 2019 |
CH04 |
Secretary's details changed for Hampshire Property Limited on 25 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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31 May 2018 |
AP01 |
Appointment of Mr Henry John Leavers as a director on 22 May 2018
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31 May 2018 |
TM01 |
Termination of appointment of William Thomas Carter as a director on 22 May 2018
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