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HAMPTON GROUP LIMITED

Company number 08915422

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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)
27 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	SH02	Sub-division of shares on 7 September 2022	View PDF Sub-division of shares on 7 September 2022 - link opens in a new window - 6 pages (6 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 157.9	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 157.9 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	PSC03	Notification of Cherokee Limited as a person with significant control on 11 February 2020	View PDF Notification of Cherokee Limited as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 140.00	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 140.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AA01	Current accounting period extended from 28 February 2019 to 31 July 2019	View PDF Current accounting period extended from 28 February 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Mr Kristian Seth Rowlands as a director on 22 May 2019	View PDF Appointment of Mr Kristian Seth Rowlands as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC07	Cessation of Graysar Investments Limited as a person with significant control on 30 April 2018	View PDF Cessation of Graysar Investments Limited as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	PSC07	Cessation of Graysar Investments Limited as a person with significant control on 30 April 2018	View PDF Cessation of Graysar Investments Limited as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)

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HAMPTON GROUP LIMITED

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