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PARTRIDGE OF HAMPSHIRE HOLDINGS LIMITED

Company number 10697153

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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)
28 May 2024 AA Group of companies' accounts made up to 31 December 2023
26 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 CH03 Secretary's details changed for Graham Woodrow on 12 March 2024
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
05 Jan 2024 MR01 Registration of charge 106971530002, created on 28 December 2023
17 Aug 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / toby benjamin raymond partridge
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 SH19 Statement of capital on 2 September 2021
  • GBP 950
02 Sep 2021 CAP-SS Solvency Statement dated 17/07/21
02 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
21 Jan 2021 TM01 Termination of appointment of Steven Soper as a director on 26 November 2020
21 Jan 2021 SH06 Cancellation of shares. Statement of capital on 26 November 2020
  • GBP 950
21 Jan 2021 SH03 Purchase of own shares.
19 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
15 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
12 Mar 2019 MR01 Registration of charge 106971530001, created on 8 March 2019