- Company Overview for HAMPSTEAD (UK) LIMITED (04771489)
- Filing history for HAMPSTEAD (UK) LIMITED (04771489)
- People for HAMPSTEAD (UK) LIMITED (04771489)
- More for HAMPSTEAD (UK) LIMITED (04771489)
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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21 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
05 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2022 | DS01 | Application to strike the company off the register | |
08 Oct 2021 | AP01 | Appointment of Helen Jane Green as a director on 23 September 2021 | |
04 Oct 2021 | AA | Full accounts made up to 27 March 2021 | |
16 Jul 2021 | TM01 | Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with updates | |
03 Mar 2021 | SH19 |
Statement of capital on 3 March 2021
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03 Mar 2021 | SH20 | Statement by Directors | |
03 Mar 2021 | CAP-SS | Solvency Statement dated 02/03/21 | |
03 Mar 2021 | RESOLUTIONS |
Resolutions
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21 Dec 2020 | AA | Full accounts made up to 28 March 2020 | |
27 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
17 Sep 2019 | AA | Full accounts made up to 30 March 2019 | |
29 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
13 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
12 Jul 2018 | AP03 | Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 | |
09 Jul 2018 | TM02 | Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Edward Charles Rash as a director on 2 April 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Brian David Jackson as a director on 31 March 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
22 Sep 2017 | AP01 | Appointment of Mr Ian Brimicombe as a director on 15 September 2017 | |
22 Sep 2017 | TM02 | Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 | |
22 Sep 2017 | AP03 | Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 |