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SECRET HAMPER LTD

Company number 09946436

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	CH01	Director's details changed for Mr Nigel Norman Richardson on 18 January 2018	View PDF Director's details changed for Mr Nigel Norman Richardson on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Mrs Andrea Joanne Richardson on 18 January 2018	View PDF Director's details changed for Mrs Andrea Joanne Richardson on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Mr Paul Michael Barmby on 18 January 2018	View PDF Director's details changed for Mr Paul Michael Barmby on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Mrs Lauren Cordelia Barmby on 18 January 2018	View PDF Director's details changed for Mrs Lauren Cordelia Barmby on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 January 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 4 - link opens in a new window - 11 pages (11 pages)

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