HAMPTONS GROUP LIMITED

Company number 03145691

Date	Type	Description	View / Download
03 Apr 2019	CH03	Secretary's details changed for Mr. Gareth Rhys Williams on 18 March 2019	(1 page)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
06 Nov 2018	AD01	Registered office address changed from 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
05 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
19 Oct 2017	PSC02	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	AP01	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Jim Clarke as a director on 31 July 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Mr. Jim Clarke on 26 June 2017	(2 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Graham Richard Bell as a director on 31 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 October 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 114,328.47	(6 pages)
25 Jan 2016	CH01	Director's details changed for Mr. Jim Clarke on 10 December 2014	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016	(1 page)
02 Oct 2015	AP01	Appointment of Mr Graham Richard Bell as a director on 2 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Paul Lewis Creffield as a director on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Alyn Rhys North as a director on 18 August 2015	(1 page)
01 Jun 2015	CH03	Secretary's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)