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PARTRIDGE OF HAMPSHIRE LIMITED

Company number 08313261

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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)
28 May 2024 AA Full accounts made up to 31 December 2023
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 MR04 Satisfaction of charge 083132610002 in full
03 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083132610001
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
11 Aug 2023 PSC02 Notification of Partridge of Hampshire Holdings Limited as a person with significant control on 2 June 2017
11 Aug 2023 PSC07 Cessation of Toby Partridge as a person with significant control on 2 June 2017
23 Jun 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
19 Dec 2022 CH01 Director's details changed for Mr Toby Benjamin Raymond Partridge on 1 September 2016
29 Jun 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
05 Oct 2021 SH19 Statement of capital on 5 October 2021
  • GBP 166,666
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 CAP-SS Solvency Statement dated 17/07/21
02 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/07/2021
10 Jun 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
06 Jan 2021 TM01 Termination of appointment of Steven Soper as a director on 26 November 2020
06 Jan 2021 TM02 Termination of appointment of Toby Partridge as a secretary on 5 February 2019
19 Aug 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 AP03 Appointment of Graham Woodrow as a secretary on 5 March 2019