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HAMPTON & HAMPTON HILL VOLUNTARY CARE

Company number 06431882

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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)
20 Jan 2025 AP01 Appointment of Ms Victoria Helen Ford as a director on 15 January 2025
03 Jan 2025 AP01 Appointment of Mr Michael James Horsley as a director on 1 January 2025
27 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company filings 11/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2024 MA Memorandum and Articles of Association
02 Dec 2024 TM01 Termination of appointment of Anthony Thomas Nash as a director on 27 November 2024
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
10 Sep 2024 AP01 Appointment of Ms Bodhi Sato Liu as a director on 28 August 2024
09 Dec 2023 MA Memorandum and Articles of Association
27 Nov 2023 AP01 Appointment of Dr Maria Brent as a director on 22 November 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 TM01 Termination of appointment of Fiona Katherine Smith as a director on 4 August 2023
12 May 2023 TM01 Termination of appointment of Susan Anne Martineau as a director on 12 May 2023
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
22 Nov 2022 AP01 Appointment of Ms Wendy Anne Jones as a director on 17 November 2022
22 Nov 2022 CH01 Director's details changed for Mrs Susan Anne Martineau on 21 November 2022
22 Nov 2022 AD01 Registered office address changed from C/O Neil Ritchie the Greenwood Centre School Road Hampton Hill Hampton Middlesex TW12 1QL to The Greenwood Centre School Road Hampton Hill Hampton TW12 1QL on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Asoka Bandara Karandawala on 21 November 2022
21 Nov 2022 TM01 Termination of appointment of William Neil Ritchie as a director on 21 November 2022
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 TM01 Termination of appointment of Andrew Finley Hyde as a director on 14 September 2022
03 May 2022 AP01 Appointment of Mr Asoka Bandara Karandawala as a director on 28 April 2022
22 Mar 2022 TM01 Termination of appointment of Baljinder Paul Lal as a director on 17 March 2022
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021