Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMPTON GROUP LIMITED

Company number 08915422

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2018 AA Micro company accounts made up to 28 February 2018
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 110
23 May 2018 SH08 Change of share class name or designation
16 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 PSC02 Notification of M Jolley Holdings Ltd as a person with significant control on 6 April 2016
27 Feb 2018 PSC02 Notification of Graysar Investments Limited as a person with significant control on 6 April 2016
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 CERTNM Company name changed m jolley properties LTD\certificate issued on 08/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100
  • ANNOTATION Clarification The document is a duplicate of SH01 registered on 02/02/2017.
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100
  • ANNOTATION Clarification The document is a duplicate of SH01 registered on 02/02/2017.
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 27 February 2016
Statement of capital on 2016-03-01
  • GBP 1
03 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
04 Mar 2014 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 4 March 2014
04 Mar 2014 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 1