HAMPDEN HOLDINGS LIMITED filing history - Find and update company information

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HAMPDEN HOLDINGS LIMITED

Company number 03079558

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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)
21 Mar 2024	AP01	Appointment of Benedict George Trevelyan Stephens as a director on 14 March 2024	View PDF Appointment of Benedict George Trevelyan Stephens as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MR04	Satisfaction of charge 030795580003 in full	View PDF Satisfaction of charge 030795580003 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR01	Registration of charge 030795580006, created on 6 March 2024	View PDF Registration of charge 030795580006, created on 6 March 2024 - link opens in a new window - 21 pages (21 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP01	Appointment of Miss Alexa Kate Louise Camroux Pearmund as a director on 18 August 2022	View PDF Appointment of Miss Alexa Kate Louise Camroux Pearmund as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 69 pages (69 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	MR01	Registration of charge 030795580005, created on 31 December 2020	View PDF Registration of charge 030795580005, created on 31 December 2020 - link opens in a new window - 13 pages (13 pages)
03 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 7 July 2020 GBP 1,703,919.00	View PDF Cancellation of shares. Statement of capital on 7 July 2020 GBP 1,703,919.00 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AP01	Appointment of Mr George Donald Turner as a director on 5 June 2020	View PDF Appointment of Mr George Donald Turner as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 69 pages (69 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	MR01	Registration of charge 030795580004, created on 8 January 2019	View PDF Registration of charge 030795580004, created on 8 January 2019 - link opens in a new window - 12 pages (12 pages)
14 Sep 2018	PSC07	Cessation of Susan Elizabeth Oliver as a person with significant control on 25 July 2018	View PDF Cessation of Susan Elizabeth Oliver as a person with significant control on 25 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 64 pages (64 pages)
29 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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