HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company number 04312137

Date	Type	Description	View / Download
03 Apr 2019	CH01	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019	(2 pages)
03 Apr 2019	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019	(1 page)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Countrywide Plc as a person with significant control on 18 March 2019	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(9 pages)
12 Nov 2018	PSC05	Change of details for Hamptons Group Limited as a person with significant control on 6 November 2018	(2 pages)
06 Nov 2018	AD01	Registered office address changed from 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
19 Sep 2018	PSC02	Notification of Countrywide Plc as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2018	PSC02	Notification of Hamptons Group Limited as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 19 September 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 Aug 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 July 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 July 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Jim Clarke as a director on 31 July 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Mr. Jim Clarke on 26 June 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(9 pages)
31 Oct 2016	TM01	Termination of appointment of Graham Richard Bell as a director on 31 October 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Jan 2016	CH01	Director's details changed for Mr. Jim Clarke on 10 December 2014	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 7,139.68	(9 pages)
01 Jun 2015	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015	(1 page)