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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)
20 Dec 2018 TM01 Termination of appointment of Paul Spooner as a director on 10 December 2018
07 Sep 2018 AA Micro company accounts made up to 31 March 2018
27 Jul 2018 AD01 Registered office address changed from 104 Everdon Road Coventry CV6 4DT England to 26 Fenwick Drive Rugby CV21 4PQ on 27 July 2018
27 Jul 2018 PSC01 Notification of Paul Spooner as a person with significant control on 12 July 2018
27 Jul 2018 AP01 Appointment of Mr Paul Spooner as a director on 12 July 2018
27 Jul 2018 TM01 Termination of appointment of Stephen Frederick Hancock as a director on 12 July 2018
27 Jul 2018 PSC07 Cessation of Stephen Frederick Hancock as a person with significant control on 12 July 2018
23 Mar 2018 AD01 Registered office address changed from 36 Charlton Road London N9 8EJ England to 104 Everdon Road Coventry CV6 4DT on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Stephen Frederick Hancock as a director on 15 March 2018
23 Mar 2018 TM01 Termination of appointment of Clive Yaw Ad Frimpong as a director on 15 March 2018
23 Mar 2018 PSC07 Cessation of Clive Yaw Ad Frimpong as a person with significant control on 15 March 2018
23 Mar 2018 PSC01 Notification of Stephen Frederick Hancock as a person with significant control on 15 March 2018
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
18 Aug 2017 TM01 Termination of appointment of Terence Dunne as a director on 25 July 2017
18 Aug 2017 PSC01 Notification of Clive Yaw Ad Frimpong as a person with significant control on 25 July 2017
18 Aug 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 36 Charlton Road London N9 8EJ on 18 August 2017
18 Aug 2017 AP01 Appointment of Mr Clive Yaw Ad Frimpong as a director on 25 July 2017
18 Aug 2017 PSC07 Cessation of James Makinson as a person with significant control on 14 March 2017
18 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 33 Rochester Close Etherley Dene Bishop Auckland DL14 0RJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of James Makinson as a director on 14 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1