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HAMPTON MANOR HOLDINGS LIMITED

Company number 12639244

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2024 MR01 Registration of charge 126392440001, created on 5 March 2024
22 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
04 Apr 2022 PSC04 Change of details for Mr Derrick Sidney Thomas Hill as a person with significant control on 24 December 2021
31 Mar 2022 PSC01 Notification of Janet Lesley Hill as a person with significant control on 24 December 2021
30 Mar 2022 PSC04 Change of details for Mr Derrick Sidney Thomas Hill as a person with significant control on 24 December 2021
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 2,000,202.00
28 Jan 2022 SH08 Change of share class name or designation
28 Jan 2022 SH08 Change of share class name or designation
28 Jan 2022 SH10 Particulars of variation of rights attached to shares
28 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2022 SH10 Particulars of variation of rights attached to shares
26 Jan 2022 SH10 Particulars of variation of rights attached to shares
26 Jan 2022 SH08 Change of share class name or designation
26 Jan 2022 SH08 Change of share class name or designation
14 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2021 CS01 Confirmation statement made on 1 June 2021 with updates
02 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-02
  • GBP 1