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HAMPSON JONES LIMITED

Company number 08273141

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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)
30 Nov 2016 TM02 Termination of appointment of Sallie Louise Lowe as a secretary on 30 November 2016
11 Nov 2016 MR04 Satisfaction of charge 082731410001 in full
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 60
29 Jul 2015 TM01 Termination of appointment of James Howard Taylor as a director on 28 July 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 60
16 Feb 2015 TM01 Termination of appointment of Kate Jones as a director on 2 February 2015
09 Dec 2014 MR01 Registration of charge 082731410001, created on 27 November 2014
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
26 Nov 2014 CH01 Director's details changed for Mrs Kate Jones on 17 October 2014
26 Nov 2014 CH01 Director's details changed for Mr Christopher Ashley Jones on 17 October 2014
26 Nov 2014 AP03 Appointment of Mrs Sallie Louise Lowe as a secretary on 17 October 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Mar 2014 AP01 Appointment of Mr Damien Ashley Jones as a director
24 Mar 2014 AP01 Appointment of Mr James Howard Taylor as a director
18 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
28 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014
27 Jun 2013 AP01 Appointment of Mr Christopher Ashley Jones as a director
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)