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HAMPDEN GRAY LIMITED

Company number 12772913

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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)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AD01	Registered office address changed from , 1603 Pershore Road, Stirchley, Birmingham, B30 2JF, England to Unit 5a Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 4 May 2024	View PDF Registered office address changed from , 1603 Pershore Road, Stirchley, Birmingham, B30 2JF, England to Unit 5a Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 4 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	TM01	Termination of appointment of Anthony Smith as a director on 4 May 2024	View PDF Termination of appointment of Anthony Smith as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr David Smith as a director on 20 December 2023 ANNOTATION Part Admin Removed The directors address on the AP01 was administratively removed from the public register on 28/08/2024 as the material was not properly delivered.	View PDF Appointment of Mr David Smith as a director on 20 December 2023 ANNOTATION Part Admin Removed The directors address on the AP01 was administratively removed from the public register on 28/08/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of David Smith as a person with significant control on 20 December 2023	View PDF Notification of David Smith as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Unaudited abridged accounts made up to 30 July 2023	View PDF Unaudited abridged accounts made up to 30 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2024	AD01	Registered office address changed from , 107 Fleet Street, London, EC4A 2AB, England to Unit 5a Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 27 January 2024	View PDF Registered office address changed from , 107 Fleet Street, London, EC4A 2AB, England to Unit 5a Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 27 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AP01	Appointment of Mr Anthony Smith as a director on 7 March 2023	View PDF Appointment of Mr Anthony Smith as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AD01	Registered office address changed from , 403 Hornsey Road, London, N19 4DX, England to Unit 5a Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 13 January 2024	View PDF Registered office address changed from , 403 Hornsey Road, London, N19 4DX, England to Unit 5a Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 13 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Chris Hadjioannou as a director on 12 January 2024	View PDF Termination of appointment of Chris Hadjioannou as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024	View PDF Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2022	AA	Accounts for a dormant company made up to 30 July 2021	View PDF Accounts for a dormant company made up to 30 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HAMPDEN GRAY LIMITED

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