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HAMPTON RESOURCES LIMITED

Company number 05976342

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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)
17 Nov 2023 CH01 Director's details changed for Mrs Karina Avdeyeva on 10 May 2022
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
23 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
10 May 2022 AD01 Registered office address changed from 101 Knights Place St. Leonards Road Windsor SL4 3LF England to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 10 May 2022
12 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
19 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 AD01 Registered office address changed from 35 Albemarle Street London W1S 4JD England to 101 Knights Place St. Leonards Road Windsor SL4 3LF on 16 October 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
10 May 2020 PSC07 Cessation of Vitaly Rimmer as a person with significant control on 7 May 2020
10 May 2020 TM01 Termination of appointment of Vitaly Rimmer as a director on 7 May 2020
17 Mar 2020 PSC07 Cessation of Karina Avdeyeva as a person with significant control on 1 January 2020
17 Mar 2020 TM01 Termination of appointment of Gregor Charles William Macrae as a director on 25 February 2020
17 Mar 2020 PSC07 Cessation of Gregor Charles William Macrae as a person with significant control on 25 February 2020
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 PSC01 Notification of Anna Fedorov as a person with significant control on 13 August 2019
23 Sep 2019 PSC07 Cessation of John Mcluskie as a person with significant control on 13 August 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 PSC07 Cessation of Alexandra Mcluskie as a person with significant control on 13 August 2019
15 Nov 2018 RP04AP01 Second filing for the appointment of Karina Avdeyeva as a director
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates