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HAMPTON CARE HOME HOLDINGS LIMITED

Company number 12103804

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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)
08 Jul 2024 MR01 Registration of charge 121038040001, created on 5 July 2024
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
25 Mar 2022 AA Accounts for a small company made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
15 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
18 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 2
11 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
20 Dec 2019 PSC05 Change of details for Cinnamon Care Capital Gp3 Lp as a person with significant control on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
15 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-15
  • GBP 1