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HAMPTON CARE LTD

Company number 05921199

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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 Feb 2024 AA Accounts for a small company made up to 30 June 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
02 Nov 2022 AA Accounts for a small company made up to 30 June 2022
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
09 Mar 2022 AA Accounts for a small company made up to 30 June 2021
12 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
22 Jun 2021 AA Accounts for a small company made up to 30 June 2020
20 Nov 2020 TM01 Termination of appointment of Barry Michael Lambert as a director on 17 November 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 30 June 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
30 Sep 2019 PSC05 Change of details for Halton Services Ltd as a person with significant control on 5 June 2017
19 Aug 2019 AP01 Appointment of Mr Laird William Mackay as a director on 24 July 2019
07 Jan 2019 AP01 Appointment of Mr Stephen Charles Bates as a director on 12 December 2018
10 Oct 2018 AA Accounts for a small company made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
25 Apr 2018 AP03 Appointment of Mr Stephen Charles Bates as a secretary on 3 April 2018
25 Apr 2018 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 3 April 2018
23 Mar 2018 CC04 Statement of company's objects
30 Nov 2017 AA Full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
04 Sep 2017 MR04 Satisfaction of charge 059211990006 in full
04 Sep 2017 MR04 Satisfaction of charge 059211990007 in full
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017