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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)
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Julian Willis Wood as a director on 25 July 2016
03 Aug 2016 TM02 Termination of appointment of Cynthia Lesley Wood as a secretary on 25 July 2016
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
28 Sep 2015 CH01 Director's details changed for Mr Julian Willis Wood on 24 September 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AD01 Registered office address changed from Fairholm Petersfield Road Ropley Alresford Hampshire SO24 0EJ to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 20 January 2015
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4
10 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 4
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 December 2012
  • GBP 4
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mrs Cynthia Lesley Wood on 24 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Julian Willis Wood on 24 September 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
03 Oct 2008 363a Return made up to 24/09/08; full list of members