HAMPTON LUCY MANAGEMENT COMPANY LIMITED
Company number 09763244
- Company Overview for HAMPTON LUCY MANAGEMENT COMPANY LIMITED (09763244)
- Filing history for HAMPTON LUCY MANAGEMENT COMPANY LIMITED (09763244)
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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 | CH01 | Director's details changed for Mr Charles Peter Maxwell on 3 May 2024 | |
| 03 May 2024 | CH01 | Director's details changed for Mr Paul Stewart Barker on 3 May 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Mr Robert Frederick Freeman as a director on 5 January 2024 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
| 21 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023 | |
| 12 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
| 29 Mar 2022 | AP01 | Appointment of Mr Paul Simon Hoy as a director on 28 March 2022 | |
| 22 Feb 2022 | AP01 | Appointment of Mr Kenneth Alfred Richardson as a director on 22 February 2022 | |
| 28 Oct 2021 | TM01 | Termination of appointment of Thomas Docherty as a director on 28 October 2021 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
| 10 Feb 2021 | TM01 | Termination of appointment of David Paul Hayman as a director on 2 February 2021 | |
| 04 Nov 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 13 Jul 2020 | TM01 | Termination of appointment of Anthony John Hughes as a director on 12 July 2020 | |
| 05 Nov 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 01 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 15 Feb 2019 | AD01 | Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX on 15 February 2019 | |
| 15 Feb 2019 | AP01 | Appointment of Professor Thomas Docherty as a director on 14 February 2019 | |
| 15 Feb 2019 | AP01 | Appointment of Mr David Paul Hayman as a director on 14 February 2019 | |
| 15 Feb 2019 | AP01 | Appointment of Mr Anthony John Hughes as a director on 14 February 2019 |