HSN CARE HAMPTON LIMITED

Company number 08234352

Date	Type	Description	View / Download
09 Oct 2018	PSC07	Cessation of Ashley House (Capital Projects) Ltd as a person with significant control on 4 October 2018	(1 page)
09 Oct 2018	PSC02	Notification of Hsn Care Limited as a person with significant control on 4 October 2018	(2 pages)
09 Oct 2018	AD01	Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to Suite 1, Noble House Mount Hill Lane Gerrards Cross SL9 8SU on 9 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Antony John Walters as a director on 4 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Jonathan Holmes as a director on 4 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of James Andrew John Hathaway as a director on 4 October 2018	(1 page)
09 Oct 2018	TM02	Termination of appointment of Kate Minion as a secretary on 4 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Leon Andrew Lenik as a director on 4 October 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(10 pages)
16 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
02 Oct 2017	MR01	Registration of charge 082343520003, created on 18 September 2017	(12 pages)
29 Sep 2017	MR04	Satisfaction of charge 082343520002 in full	(1 page)
08 Dec 2016	MR04	Satisfaction of charge 082343520001 in full	(1 page)
08 Dec 2016	MR01	Registration of charge 082343520002, created on 6 December 2016	(14 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(4 pages)
13 Nov 2015	CH03	Secretary's details changed for Miss Kate Minion on 17 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015	(1 page)
06 May 2015	CH01	Director's details changed for Mr Antony John Walters on 27 March 2015	(2 pages)
28 Oct 2014	AA	Full accounts made up to 30 April 2014	(9 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(4 pages)
13 Oct 2014	CH01	Director's details changed for Mr Jonathan Holmes on 8 June 2014	(2 pages)

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