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NEW HAMPTON (UK) LIMITED

Company number 09219533

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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)
26 Feb 2018	AD01	Registered office address changed from 40 Newbury Lane Silsoe Bedford MK45 4ET to 2 Portman Square London W1H 6LA on 26 February 2018	View PDF Registered office address changed from 40 Newbury Lane Silsoe Bedford MK45 4ET to 2 Portman Square London W1H 6LA on 26 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Suzanne Mark Turner as a director on 26 February 2018	View PDF Termination of appointment of Suzanne Mark Turner as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 30,100	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 30,100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	TM01	Termination of appointment of Mark Richard Turner as a director on 4 July 2017	View PDF Termination of appointment of Mark Richard Turner as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2017	AP01	Appointment of Mrs Suzanne Mark Turner as a director on 4 July 2017	View PDF Appointment of Mrs Suzanne Mark Turner as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AD01	Registered office address changed from 40 40 Newbury Lane Silsoe Bedfordshire MK45 4ET United Kingdom to 40 Newbury Lane Silsoe Bedford MK45 4ET on 12 October 2015	View PDF Registered office address changed from 40 40 Newbury Lane Silsoe Bedfordshire MK45 4ET United Kingdom to 40 Newbury Lane Silsoe Bedford MK45 4ET on 12 October 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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