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HAMPTON INVESTMENT PROPERTIES LIMITED

Company number 04317407

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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)
28 Feb 2017 AAMD Amended full accounts made up to 31 December 2015
16 Feb 2017 AA Full accounts made up to 31 December 2015
21 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
14 Apr 2016 AA Full accounts made up to 31 December 2014
01 Apr 2016 MR04 Satisfaction of charge 61 in full
09 Mar 2016 MR04 Satisfaction of charge 60 in full
09 Mar 2016 MR04 Satisfaction of charge 58 in full
09 Mar 2016 MR04 Satisfaction of charge 57 in full
15 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12.99
30 Jul 2015 AP04 Appointment of Derringtons Limited as a secretary on 30 July 2015
30 Jul 2015 TM02 Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 12.99
06 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 12.99
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
21 Jan 2013 CH01 Director's details changed for Mr John Stewart Arthur on 17 December 2012
21 Jan 2013 CH03 Secretary's details changed for Bonita Guntrip on 17 December 2012
17 Jan 2013 AD01 Registered office address changed from , Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB on 17 January 2013
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Sep 2012 TM01 Termination of appointment of Charlotte Davies as a director
15 May 2012 AP03 Appointment of Bonita Guntrip as a secretary
15 May 2012 TM02 Termination of appointment of J O Hambro Capital Management Limited as a secretary
10 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr John Stewart Arthur as a director