Advanced company searchLink opens in new window

HAMPSTEAD (UK) LIMITED

Company number 04771489

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
03 Mar 2021 SH20 Statement by Directors
03 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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