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THOMAS HAMPSHIRE HOLDINGS LIMITED

Company number 09679955

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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)
15 May 2018 CH01 Director's details changed for Rory James Thomas on 17 April 2018
14 May 2018 AD01 Registered office address changed from Dean House Hook Lane Ropley Alresford SO24 0ED United Kingdom to Unit B Farringdon Business Park Gosport Road Lower Farringdon Hampshire GU34 3DZ on 14 May 2018
14 May 2018 AP01 Appointment of Natalie Clare Thomas as a director on 17 April 2018
27 Nov 2017 AA Micro company accounts made up to 30 September 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
15 May 2017 SH08 Change of share class name or designation
11 May 2017 SH10 Particulars of variation of rights attached to shares
11 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 23 February 2017
  • GBP 874.56
21 Mar 2017 SH03 Purchase of own shares.
08 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Jun 2016 AP01 Appointment of Rory James Thomas as a director on 7 June 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 924.76
18 Mar 2016 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
01 Mar 2016 SH20 Statement by Directors
01 Mar 2016 SH19 Statement of capital on 1 March 2016
  • GBP 462.38
01 Mar 2016 CAP-SS Solvency Statement dated 22/02/16
01 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-10
  • GBP 513.57