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HAMPTON ROW APARTMENTS LTD

Company number 12240503

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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)
03 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
29 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
02 Mar 2023 AA Micro company accounts made up to 31 October 2022
19 Jan 2023 AD01 Registered office address changed from 15 Young Street Second Floor London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 12
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 11
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 10
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 9
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 8
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 7
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 6
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 5
07 Jul 2022 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary on 1 July 2022
07 Jul 2022 AD01 Registered office address changed from Apartment 5 Hampton Row 463 Upper Richmond Road London SW15 5FA United Kingdom to 15 Young Street Second Floor London W8 5EH on 7 July 2022
07 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Feb 2022 AP01 Appointment of Mr Ziad Walid Suleiman Aljamaan as a director on 9 February 2022
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 12
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 5
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 4
15 Dec 2021 AP01 Appointment of Ms Ariadna Juarez as a director on 15 December 2021