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HAMPTON BRANDS LIMITED

Company number 06539411

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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)
16 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
25 Dec 2023 AD01 Registered office address changed from 641 River Gardens 2 Spur Road Feltham TW14 0SN England to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 25 December 2023
25 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 CH01 Director's details changed for Mr Bamunu Arachchige Sujith Nayanapriya on 10 May 2023
16 May 2023 AD01 Registered office address changed from 169 Waverley Avenue Twickenham Middlesex TW2 6DJ to 641 River Gardens 2 Spur Road Feltham TW14 0SN on 16 May 2023
16 May 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Aug 2021 CH01 Director's details changed for Mr Bamunusujith Arachchige Sujith Nayanapriya on 5 August 2021
17 Aug 2021 PSC04 Change of details for Mr Sujith Nayanapriya Wijesena as a person with significant control on 5 August 2021
17 Aug 2021 CH01 Director's details changed for Mr Sujith Nayanapriya Wijesena on 5 August 2021
08 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
27 Nov 2020 MR01 Registration of charge 065394110002, created on 26 November 2020
20 Nov 2020 MR04 Satisfaction of charge 1 in full
29 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
01 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
23 Dec 2017 AA Micro company accounts made up to 31 March 2017