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43 HAMPTON ROAD LIMITED

Company number 11273734

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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 Nov 2024 AA Micro company accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Jan 2024 AA Micro company accounts made up to 31 March 2023
16 Jan 2024 AAMD Amended micro company accounts made up to 31 March 2022
13 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
13 Mar 2022 AD01 Registered office address changed from 45 High Street Sixpenny Handley Salisbury SP5 5nd England to 35 Manbey Grove London E15 1EX on 13 March 2022
07 Nov 2021 AA Micro company accounts made up to 31 March 2021
27 Aug 2021 MR04 Satisfaction of charge 112737340001 in full
27 Aug 2021 MR04 Satisfaction of charge 112737340002 in full
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2019 CH01 Director's details changed for Miss Padmini Kishnan on 7 November 2019
07 Nov 2019 PSC04 Change of details for Miss Padmini Kishnan as a person with significant control on 7 November 2019
23 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
11 Jan 2019 MR01 Registration of charge 112737340003, created on 11 January 2019
28 Aug 2018 MR01 Registration of charge 112737340002, created on 28 August 2018
28 Aug 2018 MR01 Registration of charge 112737340001, created on 28 August 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
24 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-24
  • GBP 100