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THE HAMPTONS (CHESHIRE) LTD

Company number 09956216

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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)
17 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Peter Andrew Jason Kiely as a director on 14 November 2019	View PDF Termination of appointment of Peter Andrew Jason Kiely as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 10 pages (10 pages)
23 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 10 pages (10 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 10 pages (10 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 13 pages (13 pages)
23 Jun 2016	TM01	Termination of appointment of David Scott as a director on 22 June 2016	View PDF Termination of appointment of David Scott as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AP01	Appointment of Mr Peter Andrew Jason Kiely as a director on 22 June 2016	View PDF Appointment of Mr Peter Andrew Jason Kiely as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 1,346,933	View PDF Statement of capital following an allotment of shares on 22 March 2016 GBP 1,346,933 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AD01	Registered office address changed from 20 Chorley New Road Chorley New Road Bolton BL1 4AP England to 20 Chorley New Road Bolton BL1 4AP on 4 March 2016	View PDF Registered office address changed from 20 Chorley New Road Chorley New Road Bolton BL1 4AP England to 20 Chorley New Road Bolton BL1 4AP on 4 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Chorley New Road Bolton BL1 4AP on 4 March 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Chorley New Road Bolton BL1 4AP on 4 March 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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