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HAMPSHIRE TOPCO LIMITED

Company number 08246041

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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)
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Sep 2024	TM01	Termination of appointment of Paul David Quested as a director on 1 September 2024	View PDF Termination of appointment of Paul David Quested as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr Richard Crispin Jones as a director on 29 August 2024	View PDF Appointment of Mr Richard Crispin Jones as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Dec 2022	MR01	Registration of charge 082460410001, created on 21 December 2022	View PDF Registration of charge 082460410001, created on 21 December 2022 - link opens in a new window - 8 pages (8 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 19 pages (19 pages)
12 Nov 2021	PSC05	Change of details for Hss Hire Group Plc as a person with significant control on 1 November 2021	View PDF Change of details for Hss Hire Group Plc as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH02	Consolidation of shares on 4 November 2021	View PDF Consolidation of shares on 4 November 2021 - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	SH19	Statement of capital on 5 November 2021 GBP 0.01	View PDF Statement of capital on 5 November 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CAP-SS	Solvency Statement dated 05/11/21	View PDF Solvency Statement dated 05/11/21 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 05/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 05/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 48.27	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 48.27 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	AD01	Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021	View PDF Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	CH01	Director's details changed for Mr Alan Edward Peterson on 24 August 2017	View PDF Director's details changed for Mr Alan Edward Peterson on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC05	Change of details for Hss Hire Group Plc as a person with significant control on 2 October 2017	View PDF Change of details for Hss Hire Group Plc as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 6 pages (6 pages)

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HAMPSHIRE TOPCO LIMITED

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