HAMPTONS GROUP LIMITED filing history - Find and update company information

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HAMPTONS GROUP LIMITED

Company number 03145691

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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)
15 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 0.01	View PDF Statement of capital on 20 December 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account and capital redemption reserve 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account and capital redemption reserve 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	View PDF Solvency Statement dated 19/12/22 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	View PDF Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr David Kerry Plumtree as a director on 27 September 2022	View PDF Appointment of Mr David Kerry Plumtree as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021	View PDF Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019	View PDF Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 - link opens in a new window - 2 pages (2 pages)

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