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HEMPTON TRANSPORT LTD

Company number 08950418

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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)
04 Aug 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 4 August 2020
04 Aug 2020 PSC07 Cessation of Lucian Daniel Oprea as a person with significant control on 4 August 2020
04 Aug 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Lucian Daniel Oprea as a director on 4 August 2020
28 Jul 2020 AD01 Registered office address changed from 11 Hornbeam Close Barking IG11 0HA United Kingdom to Flat 12 190 Sandhills Avenue Leicester LE5 1PL on 28 July 2020
28 Jul 2020 PSC01 Notification of Lucian Oprea as a person with significant control on 6 July 2020
28 Jul 2020 PSC07 Cessation of Lynne Mearns as a person with significant control on 6 July 2020
28 Jul 2020 AP01 Appointment of Mr Lucian Daniel Oprea as a director on 6 July 2020
28 Jul 2020 TM01 Termination of appointment of Lynne Mearns as a director on 6 July 2020
14 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
13 Dec 2019 PSC01 Notification of Lynne Mearns as a person with significant control on 29 November 2019
13 Dec 2019 PSC07 Cessation of Julius Ehioghae as a person with significant control on 29 November 2019
13 Dec 2019 AP01 Appointment of Mr Lynne Mearns as a director on 29 November 2019
13 Dec 2019 TM01 Termination of appointment of Julius Ehioghae as a director on 29 November 2019
05 Nov 2019 AA Micro company accounts made up to 31 March 2019
13 Aug 2019 AD01 Registered office address changed from 63B St. Charles Square London W10 6EN United Kingdom to 11 Hornbeam Close Barking IG11 0HA on 13 August 2019
13 Aug 2019 PSC01 Notification of Julius Ehioghae as a person with significant control on 10 July 2019
13 Aug 2019 AP01 Appointment of Mr Julius Ehioghae as a director on 10 July 2019
13 Aug 2019 PSC07 Cessation of Noel Clifton Marshall as a person with significant control on 10 July 2019
13 Aug 2019 TM01 Termination of appointment of Noel Clifton Marshall as a director on 10 July 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
20 Dec 2018 AD01 Registered office address changed from 26 Fenwick Drive Rugby CV21 4PQ England to 63B St. Charles Square London W10 6EN on 20 December 2018
20 Dec 2018 PSC01 Notification of Noel Clifton Marshall as a person with significant control on 10 December 2018
20 Dec 2018 PSC07 Cessation of Paul Spooner as a person with significant control on 10 December 2018
20 Dec 2018 AP01 Appointment of Mr Noel Clifton Marshall as a director on 10 December 2018