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HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company number 04312137

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	SH19	Statement of capital on 23 October 2024 GBP 0.01	View PDF Statement of capital on 23 October 2024 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
23 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 16/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 16/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 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)
11 Jul 2024	AP01	Appointment of Mr Adrian Paul Scott as a director on 30 June 2024	View PDF Appointment of Mr Adrian Paul Scott as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 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)
13 Dec 2023	PSC05	Change of details for Countrywide Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
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)
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)
07 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	PSC05	Change of details for Countrywide Plc as a person with significant control on 15 March 2021	View PDF Change of details for Countrywide Plc as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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HAMPTONS INTERNATIONAL MORTGAGES LIMITED

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