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HAMPTONS FRANCHISING LIMITED

Company number 05932506

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
19 Oct 2017 PSC02 Notification of Hamptons Group Limited as a person with significant control on 6 April 2016
19 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 19 October 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
01 Jun 2015 CH03 Secretary's details changed for Mrs. Shirley Gaik Heah Law on 1 June 2015
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
12 Sep 2014 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP England on 24 December 2013
24 Dec 2013 TM01 Termination of appointment of Grenville Turner as a director
24 Dec 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
24 Dec 2013 TM01 Termination of appointment of Jim Clarke as a director
12 Sep 2013 AD02 Register inspection address has been changed
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 Sep 2013 AD03 Register(s) moved to registered inspection location
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012