HAMPTON CARE LTD

Company number 05921199

Date	Type	Description	View / Download
07 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Brian Patrick Cooney as a director on 23 May 2017	(2 pages)
06 Jun 2017	MR01	Registration of charge 059211990008, created on 24 May 2017	(70 pages)
05 Jun 2017	AD01	Registered office address changed from 1 Bridge Lane Suite 1a London NW11 0EA to Russell House Oxford Road Bournemouth BH8 8EX on 5 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Barry Michael Lambert as a director on 23 May 2017	(2 pages)
05 Jun 2017	AP04	Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 23 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Bernard Groszman as a director on 23 May 2017	(1 page)
05 Jun 2017	TM02	Termination of appointment of Shelley Groszman as a secretary on 23 May 2017	(1 page)
13 Apr 2017	AAMD	Amended full accounts made up to 31 March 2016	(21 pages)
03 Apr 2017	AA01	Previous accounting period extended from 28 March 2017 to 31 March 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
27 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(3 pages)
27 May 2016	TM01	Termination of appointment of Halton Services Ltd as a director on 26 April 2015	(1 page)
06 May 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Apr 2016	MR01	Registration of charge 059211990007, created on 21 April 2016	(23 pages)
27 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
06 Nov 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Nov 2015	MR04	Satisfaction of charge 4 in full	(3 pages)
08 Sep 2015	MR01	Registration of charge 059211990006, created on 1 September 2015	(8 pages)
29 Apr 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(4 pages)
05 Feb 2015	AD01	Registered office address changed from First Floor 19 Highfield Road London NW11 9LS to 1 Bridge Lane Suite 1a London NW11 0EA on 5 February 2015	(1 page)
30 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next