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HAMPDEN HOUSE MGT LTD

Company number 12131276

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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)
31 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 31 January 2025	View PDF Withdrawal of a person with significant control statement on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AA	Unaudited abridged accounts made up to 31 July 2024	View PDF Unaudited abridged accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2024	TM01	Termination of appointment of Monika Neudek as a director on 10 September 2024	View PDF Termination of appointment of Monika Neudek as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC07	Cessation of Darren Gill as a person with significant control on 1 October 2022	View PDF Cessation of Darren Gill as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Ms Monika Neudek as a director on 24 November 2022	View PDF Appointment of Ms Monika Neudek as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from 4 the Gateway Blackthorn Place Silsoe Beds MK45 4PZ United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 30 November 2022	View PDF Registered office address changed from 4 the Gateway Blackthorn Place Silsoe Beds MK45 4PZ United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Miss Amara Dimude as a director on 24 November 2022	View PDF Appointment of Miss Amara Dimude as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Stephen John Chapman as a director on 24 November 2022	View PDF Appointment of Mr Stephen John Chapman as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP04	Appointment of Hegarty Property Management Limited as a secretary on 1 October 2022	View PDF Appointment of Hegarty Property Management Limited as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AD01	Registered office address changed from Room 212 Endeavour House Wrest Park Silsoe MK45 4HS England to 4 the Gateway Blackthorn Place Silsoe Beds MK45 4PZ on 10 March 2020	View PDF Registered office address changed from Room 212 Endeavour House Wrest Park Silsoe MK45 4HS England to 4 the Gateway Blackthorn Place Silsoe Beds MK45 4PZ on 10 March 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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HAMPDEN HOUSE MGT LTD

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