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LDC (HAMPTON STREET) LIMITED

Company number 06415998

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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)
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
07 Jul 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director
20 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
20 Mar 2013 TM01 Termination of appointment of Andrew Reid as a director
20 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Richard Charles Simpson as a director
29 Jun 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of Michael Bennett as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AP01 Appointment of Mr Andrew Donald Reid as a director
27 Sep 2011 TM01 Termination of appointment of James Granger as a director
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 MEM/ARTS Memorandum and Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011 SH20 Statement by directors
16 Feb 2011 SH19 Statement of capital on 16 February 2011
  • GBP 1
16 Feb 2011 CAP-SS Solvency statement dated 14/02/11
16 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association