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MSL HAMPTON LUCY LTD

Company number 12949075

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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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CH01	Director's details changed for Mr Adam Arthur Renn on 14 October 2024	View PDF Director's details changed for Mr Adam Arthur Renn on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024	View PDF Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Peter Stuart Jacques Mackenzie on 17 April 2024	View PDF Director's details changed for Mr Peter Stuart Jacques Mackenzie on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Robert David Mackenzie on 17 April 2024	View PDF Director's details changed for Mr Robert David Mackenzie on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	PSC04	Change of details for Mr Robert David Mackenzie as a person with significant control on 16 October 2023	View PDF Change of details for Mr Robert David Mackenzie as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	PSC04	Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 16 October 2023	View PDF Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mr Robert David Mackenzie as a person with significant control on 16 October 2023	View PDF Change of details for Mr Robert David Mackenzie as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023	View PDF Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 22 March 2023	View PDF Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AD01	Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022	View PDF Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-14 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-14 GBP 200 - link opens in a new window - 36 pages (36 pages)

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