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HAMPDEN CAPITAL PLC

Company number 04174389

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 41 pages (41 pages)
21 Sep 2023	AP01	Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 20 September 2023	View PDF Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 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 - 62 pages (62 pages)
29 Mar 2023	AP01	Appointment of Mr Stephen James Harris as a director on 29 March 2023	View PDF Appointment of Mr Stephen James Harris as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 40 pages (40 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)
10 Jun 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 - 61 pages (61 pages)
08 Apr 2022	CH01	Director's details changed for Viscount Hugh Sebastian Garmoyle on 31 March 2022	View PDF Director's details changed for Viscount Hugh Sebastian Garmoyle on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 42 pages (42 pages)
21 Feb 2022	CH01	Director's details changed for Mr John Paul Cavanagh on 18 February 2022	View PDF Director's details changed for Mr John Paul Cavanagh on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 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 - 63 pages (63 pages)
20 Apr 2021	CH01	Director's details changed for Mr John Paul Cavanagh on 16 April 2021	View PDF Director's details changed for Mr John Paul Cavanagh on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 42 pages (42 pages)
24 Sep 2020	TM01	Termination of appointment of Timothy Patrick Camroux Oliver as a director on 23 September 2020	View PDF Termination of appointment of Timothy Patrick Camroux Oliver as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CH01	Director's details changed for John Edward Henry Francis on 11 August 2020	View PDF Director's details changed for John Edward Henry Francis on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Nicholas Philip Wentworth Stanley as a director on 29 June 2020	View PDF Termination of appointment of Nicholas Philip Wentworth Stanley as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Ewen Hamilton Gilmour as a director on 29 June 2020	View PDF Termination of appointment of Ewen Hamilton Gilmour as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 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 - 59 pages (59 pages)
12 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 44 pages (44 pages)
26 Feb 2020	CH01	Director's details changed for Alistair Thomas Wood on 26 February 2020	View PDF Director's details changed for Alistair Thomas Wood on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 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 - 56 pages (56 pages)
15 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 45 pages (45 pages)
20 Aug 2018	CH01	Director's details changed for Viscount Hugh Sebastian Garmoyle on 17 August 2018	View PDF Director's details changed for Viscount Hugh Sebastian Garmoyle on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH01	Director's details changed for Nicholas Philip Wentworth Stanley on 17 August 2018	View PDF Director's details changed for Nicholas Philip Wentworth Stanley on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Interim accounts made up to 31 May 2018	View PDF Interim accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages)

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HAMPDEN CAPITAL PLC

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