HAMPTON INVESTMENT PROPERTIES LIMITED
Company number 04317407
- Company Overview for HAMPTON INVESTMENT PROPERTIES LIMITED (04317407)
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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) |
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03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Feb 2017 | AAMD | Amended full accounts made up to 31 December 2015 | |
16 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
21 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
14 Apr 2016 | AA | Full accounts made up to 31 December 2014 | |
01 Apr 2016 | MR04 | Satisfaction of charge 61 in full | |
09 Mar 2016 | MR04 | Satisfaction of charge 60 in full | |
09 Mar 2016 | MR04 | Satisfaction of charge 57 in full | |
09 Mar 2016 | MR04 | Satisfaction of charge 58 in full | |
15 Jan 2016 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
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30 Jul 2015 | AP04 | Appointment of Derringtons Limited as a secretary on 30 July 2015 | |
30 Jul 2015 | TM02 | Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015 | |
10 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
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08 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
21 Jan 2013 | CH01 | Director's details changed for Mr John Stewart Arthur on 17 December 2012 | |
21 Jan 2013 | CH03 | Secretary's details changed for Bonita Guntrip on 17 December 2012 | |
17 Jan 2013 | AD01 | Registered office address changed from , Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB on 17 January 2013 | |
13 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
24 Sep 2012 | TM01 | Termination of appointment of Charlotte Davies as a director | |
15 May 2012 | AP03 | Appointment of Bonita Guntrip as a secretary | |
15 May 2012 | TM02 | Termination of appointment of J O Hambro Capital Management Limited as a secretary | |
10 Jan 2012 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders |