CGM HAMPSHIRE LIMITED

Company number 09434374

Date	Type	Description	View / Download
25 Feb 2019	AD01	Registered office address changed from 5 College Place Southampton SO15 2UT England to Enterprise House Ocean Way Ocean Village Southampton SO14 3XB on 25 February 2019	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
17 Apr 2018	TM01	Termination of appointment of Jayne Lesley Phillips as a director on 20 March 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Elizabeth Pritchard as a director on 20 March 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(5 pages)
16 Oct 2017	CH01	Director's details changed for Ms Jayne Lesley Phillips on 16 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Miss Angela Scouller on 16 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Anthony Martin Sharp on 16 October 2017	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
27 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
21 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2016	(21 pages)
22 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.	(8 pages)
22 Feb 2016	AP01	Appointment of Mr Nick Jordan as a director on 1 October 2015	(2 pages)
06 Oct 2015	MR01	Registration of charge 094343740001, created on 1 October 2015	(18 pages)
17 Apr 2015	AP01	Appointment of Ms Jayne Lesley Phillips as a director on 15 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Anthony Martin Sharp as a director on 15 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Ms Elizabeth Pritchard as a director on 15 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Richard Harry March Stennett as a director on 26 March 2015	(1 page)
25 Mar 2015	AD01	Registered office address changed from , 5 Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom to 5 College Place Southampton SO15 2UT on 25 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Miss Angela Scouller as a director on 11 February 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Richard Stennet on 11 February 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mrs Caroline Stennet on 11 February 2015	(2 pages)
11 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-11 GBP 100	(8 pages)