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THE HAMPSHIRE MOTOR INVESTMENT COMPANY LIMITED

Company number 07688813

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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)
01 Oct 2018 MR04 Satisfaction of charge 1 in full
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of Peter Mcallister Todd as a director on 23 March 2018
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
26 Apr 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CH01 Director's details changed for Gavin Alan Mcallister on 1 March 2017
23 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,974,631
11 Aug 2015 CH01 Director's details changed for Mr Peter Mcallister Todd on 1 February 2015
20 Apr 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 CH01 Director's details changed for Gavin Alan Mcallister on 24 November 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2014 TM01 Termination of appointment of Mark Alan Dommisse as a director on 1 October 2014
11 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
22 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5,974,631
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 5,974,631.00
20 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3,075,000
20 May 2013 TM01 Termination of appointment of Le Muntingh as a director
01 May 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 3,075,000
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 2,700,000
04 Jan 2013 AAMD Amended group of companies' accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders