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HAMPDEN HOUSE PSYCHOTHERAPY LTD

Company number 05127653

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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)
23 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
12 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 Sep 2017 CH01 Director's details changed for Kathryn Louise Holland on 13 June 2017
11 Sep 2017 CH01 Director's details changed for Mr Kenneth James Blythin on 13 June 2017
11 Sep 2017 TM01 Termination of appointment of Esmeralda Towse as a director on 13 June 2017
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 119,250
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2015 SH06 Cancellation of shares. Statement of capital on 27 October 2015
  • GBP 119,250
24 Nov 2015 SH03 Purchase of own shares.
15 Oct 2015 TM01 Termination of appointment of Peter Rigg as a director on 1 July 2015
12 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 182,272.030527
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 182,272.030527
24 Jun 2014 AP01 Appointment of Mr Kenneth James Blythin as a director
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 Jun 2013 AP01 Appointment of Mr Peter Rigg as a director
03 Jun 2013 TM01 Termination of appointment of Robert Whitmore as a director
03 Jun 2013 TM01 Termination of appointment of Michelle Olivier as a director
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Oct 2012 AP01 Appointment of Ms Michelle Lorraine Olivier as a director
23 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders