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UK PACIFIC HAMPTON LIMITED

Company number 09163455

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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 Mar 2024 AA Micro company accounts made up to 31 August 2023
23 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 6,374.99
26 May 2023 AA Micro company accounts made up to 31 August 2022
21 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
02 Feb 2022 AA Micro company accounts made up to 31 August 2021
12 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
15 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div of shares 30/06/2015
16 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,700
15 Sep 2015 AP01 Appointment of Mr Nigel John Cadbury Wilson as a director on 30 June 2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 3,700