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HAMPTON'S RESOURCING LIMITED

Company number 08439682

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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)
03 May 2024 AA Total exemption full accounts made up to 22 August 2023
26 May 2023 PSC05 Change of details for Hampton's People Group Limited as a person with significant control on 15 May 2023
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
24 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 22 August 2023
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 PSC07 Cessation of Gary Thomas Mcphee as a person with significant control on 24 May 2022
24 May 2022 PSC07 Cessation of Simon James Ray as a person with significant control on 24 May 2022
24 May 2022 PSC02 Notification of Hampton's People Group Limited as a person with significant control on 24 May 2022
24 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
01 Apr 2022 MR01 Registration of charge 084396820002, created on 29 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The quorum in relation any proposed transaction or arrangement in which they are interested 20/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH08 Change of share class name or designation
10 Aug 2021 SH10 Particulars of variation of rights attached to shares
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with updates
05 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 13/03/2018
14 Jun 2018 SH02 Sub-division of shares on 15 May 2018