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HAMPDEN AGENCIES LIMITED

Company number 02970319

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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)
16 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed for Mr James Nicholas St John Davis on 21 July 2023	View PDF Director's details changed for Mr James Nicholas St John Davis on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr James Nicholas Bromiley-Davis on 21 July 2023	View PDF Director's details changed for Mr James Nicholas Bromiley-Davis on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Apr 2023	AP01	Appointment of John Edward Henry Francis as a director on 27 April 2023	View PDF Appointment of John Edward Henry Francis as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Neil Leslie Crawford-Smith as a director on 31 January 2023	View PDF Termination of appointment of Neil Leslie Crawford-Smith as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Sarah Margaret Wilton as a director on 31 December 2022	View PDF Termination of appointment of Sarah Margaret Wilton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Malcolm Graham Mccaig as a director on 1 January 2023	View PDF Appointment of Mr Malcolm Graham Mccaig as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
09 May 2022	CH01	Director's details changed for Nigel Edward Robert Wood on 9 May 2022	View PDF Director's details changed for Nigel Edward Robert Wood on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Nigel Edward Robert Wood as a director on 14 April 2022	View PDF Appointment of Nigel Edward Robert Wood as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Hugh Sebastian Garmoyle as a director on 31 December 2021	View PDF Termination of appointment of Hugh Sebastian Garmoyle as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CH01	Director's details changed for Lord Thomas Galloway Dunlop Du Roy De Blicquy Galbraith on 1 October 2021	View PDF Director's details changed for Lord Thomas Galloway Dunlop Du Roy De Blicquy Galbraith on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Galbraith as a director on 1 October 2021	View PDF Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Galbraith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Giles Robert Berkeley as a director on 24 September 2021	View PDF Termination of appointment of Giles Robert Berkeley as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Mrs Elizabeth Roman Fullerton-Rome as a director on 3 September 2020	View PDF Appointment of Mrs Elizabeth Roman Fullerton-Rome as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
07 May 2020	TM01	Termination of appointment of Ewen Hamilton Gilmour as a director on 29 April 2020	View PDF Termination of appointment of Ewen Hamilton Gilmour as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)

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HAMPDEN AGENCIES LIMITED

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