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HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company number 04312137

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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)
14 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
07 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 PSC05 Change of details for Countrywide Plc as a person with significant control on 15 March 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CH01 Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019
03 Apr 2019 CH03 Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Plc as a person with significant control on 18 March 2019
12 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
12 Nov 2018 PSC05 Change of details for Hamptons Group Limited as a person with significant control on 6 November 2018
06 Nov 2018 AD01 Registered office address changed from 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2018 PSC02 Notification of Countrywide Plc as a person with significant control on 6 April 2016
19 Sep 2018 PSC02 Notification of Hamptons Group Limited as a person with significant control on 6 April 2016
19 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 19 September 2018
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 July 2017
17 Aug 2017 AP01 Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017