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HAMPTON BROOK (J16) LIMITED

Company number 07586242

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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)
13 Feb 2012 AP01 Appointment of Michael Philip Stanton as a director
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 100
31 Oct 2011 AD01 Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 31 October 2011
31 Oct 2011 AP03 Appointment of Michael Philip Stanton as a secretary
31 Oct 2011 AP01 Appointment of Angus Malcolm Blair as a director
31 Oct 2011 AP01 Appointment of Graham John Longden as a director
31 Oct 2011 AP01 Appointment of Mr Ian William Jackson as a director
31 Oct 2011 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
31 Oct 2011 TM01 Termination of appointment of Hp Directors Limited as a director
31 Oct 2011 TM01 Termination of appointment of Jessica Frankish as a director
31 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2011 CERTNM Company name changed howper 734 LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-24
28 Oct 2011 CONNOT Change of name notice
31 Mar 2011 NEWINC Incorporation