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HAMPSHIRE HOUSE GROUP LTD

Company number 06379643

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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)
27 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
16 Aug 2024 PSC07 Cessation of Cynthia Leslie Wood as a person with significant control on 1 August 2024
16 Aug 2024 PSC01 Notification of Julian Willis Wood as a person with significant control on 1 August 2024
16 Aug 2024 TM01 Termination of appointment of Cynthia Lesley Wood as a director on 1 August 2024
16 Aug 2024 AP01 Appointment of Mr Julian Willis Wood as a director on 1 August 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Aug 2020 PSC07 Cessation of Julian Willis Wood as a person with significant control on 1 April 2020
17 Aug 2020 PSC04 Change of details for Mrs Cynthia Leslie Wood as a person with significant control on 1 April 2020
16 Aug 2020 SH02 Statement of capital on 1 April 2020
  • GBP 3
18 Jun 2020 AD01 Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to Parker House Stafford Road Wallington SM6 9AA on 18 June 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 AD01 Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to The Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 15 November 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016