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HAMPTON HILL DISTRIBUTION LTD

Company number 11828861

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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)
24 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
21 Jan 2022 AD01 Registered office address changed from 49, Manor Lane, Sunbury-on-Thames, Sunbury-on-Thames, TW16 5EB United Kingdom to 279-287 Hounslow High Street Hounslow TW3 1EF on 21 January 2022
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Mar 2021 PSC01 Notification of Peter Petrovics as a person with significant control on 1 October 2020
23 Mar 2021 PSC07 Cessation of Habib Ben Retkoceri as a person with significant control on 1 October 2020
22 Mar 2021 AP01 Appointment of Mr Peter Petrovics as a director on 1 October 2020
22 Mar 2021 TM01 Termination of appointment of Habib Ben Retkoceri as a director on 1 October 2020
04 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
17 Dec 2020 AD01 Registered office address changed from 118 Sydenham Road Sydenham SE26 5JX England to 49, Manor Lane, Sunbury-on-Thames, Sunbury-on-Thames, TW16 5EB on 17 December 2020
27 Oct 2020 AD01 Registered office address changed from 49 Manor Lane Sunbury-on-Thames TW16 5EB United Kingdom to 118 Sydenham Road Sydenham SE26 5JX on 27 October 2020
21 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
27 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
15 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-15
  • GBP 1