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HAMPSHIRE HAIG PROPERTY LTD

Company number 10574383

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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)
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Oct 2019 PSC04 Change of details for Mrs Tadie Marie Hampshire-Haig as a person with significant control on 18 October 2019
18 Oct 2019 PSC04 Change of details for Mrs Kirsty Ann Hampshire-Haig as a person with significant control on 18 October 2019
18 Oct 2019 CH01 Director's details changed for Mrs Tadie Marie Hampshire-Haig on 18 October 2019
18 Oct 2019 CH01 Director's details changed for Mrs Kirsty Ann Hampshire-Haig on 18 October 2019
30 Aug 2019 MR04 Satisfaction of charge 105743830003 in full
14 Aug 2019 MR04 Satisfaction of charge 105743830001 in full
14 Aug 2019 MR04 Satisfaction of charge 105743830004 in full
14 Aug 2019 MR04 Satisfaction of charge 105743830002 in full
26 Jun 2019 MR01 Registration of charge 105743830005, created on 24 June 2019
13 Apr 2019 MR01 Registration of charge 105743830004, created on 11 April 2019
04 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
14 Aug 2017 AD01 Registered office address changed from 22 Lawn Close Datchet Slough Berkshire SL3 9JZ England to 25 Meadow Way Meadow Way Dorney Reach Maidenhead Berkshire SL6 0DR on 14 August 2017
16 May 2017 MR01 Registration of charge 105743830003, created on 8 May 2017
16 May 2017 MR01 Registration of charge 105743830002, created on 8 May 2017
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1
29 Mar 2017 MR01 Registration of charge 105743830001, created on 28 March 2017
20 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-20
  • GBP 1