Companies House does not verify the accuracy of the information filed

HAMPSTEAD HOUSE INVESTMENTS LTD

Company number 12038442

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	PSC07	Cessation of Mark Russell Shorting as a person with significant control on 7 June 2024	View PDF Cessation of Mark Russell Shorting as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC02	Notification of Mr & Jm Investments Ltd as a person with significant control on 7 June 2024	View PDF Notification of Mr & Jm Investments Ltd as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Nigel Scott Blair on 1 October 2022	View PDF Director's details changed for Mr Nigel Scott Blair on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Mr Nigel Scott Blair as a person with significant control on 1 October 2022	View PDF Change of details for Mr Nigel Scott Blair as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
24 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC07	Cessation of James Elias as a person with significant control on 17 March 2021	View PDF Cessation of James Elias as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC01	Notification of Nigel Blair as a person with significant control on 17 March 2021	View PDF Notification of Nigel Blair as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Mark Shorting as a person with significant control on 17 March 2021	View PDF Notification of Mark Shorting as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of James Elias as a director on 17 March 2021	View PDF Termination of appointment of James Elias as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Nigel Scott Blair as a director on 17 March 2021	View PDF Appointment of Mr Nigel Scott Blair as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Mark Russell Shorting as a director on 17 March 2021	View PDF Appointment of Mr Mark Russell Shorting as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-07 GBP 100	View PDF Incorporation Statement of capital on 2019-06-07 GBP 100 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

HAMPSTEAD HOUSE INVESTMENTS LTD

Filter by category