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HAMPSHIRE HOSPITALITY INVESTMENTS LIMITED

Company number 13408074

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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)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CERTNM	Company name changed finexic concordia fay holdings LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	View PDF Company name changed finexic concordia fay holdings LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	CH01	Director's details changed for Mr Sandeep Wadhwa on 25 April 2023	View PDF Director's details changed for Mr Sandeep Wadhwa on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC04	Change of details for Sandeep Wadhwa as a person with significant control on 25 April 2023	View PDF Change of details for Sandeep Wadhwa as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Aug 2022	CH01	Director's details changed for Mr Sandeep Wadhwa on 1 August 2022	View PDF Director's details changed for Mr Sandeep Wadhwa on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC04	Change of details for Sandeep Wadhwa as a person with significant control on 1 August 2022	View PDF Change of details for Sandeep Wadhwa as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	TM01	Termination of appointment of Rajesh Shukla as a director on 26 August 2021	View PDF Termination of appointment of Rajesh Shukla as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Aashna Manish as a director on 26 August 2021	View PDF Termination of appointment of Aashna Manish as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Jay Doshi as a director on 26 August 2021	View PDF Termination of appointment of Jay Doshi as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CH01	Director's details changed for Rajesh Shukla on 13 August 2021	View PDF Director's details changed for Rajesh Shukla on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CH01	Director's details changed for Aashna Manish on 13 August 2021	View PDF Director's details changed for Aashna Manish on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CH01	Director's details changed for Jay Doshi on 13 August 2021	View PDF Director's details changed for Jay Doshi on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC07	Cessation of Rajesh Shukla as a person with significant control on 30 July 2021	View PDF Cessation of Rajesh Shukla as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC05	Change of details for Fay Investment and Asset Management Ltd as a person with significant control on 30 July 2021	View PDF Change of details for Fay Investment and Asset Management Ltd as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CH01	Director's details changed for Rajesh Shukla on 21 July 2021	View PDF Director's details changed for Rajesh Shukla on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Jay Doshi on 21 July 2021	View PDF Director's details changed for Jay Doshi on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Aashna Manish on 21 July 2021	View PDF Director's details changed for Aashna Manish on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Rajesh Shukla as a person with significant control on 21 July 2021	View PDF Change of details for Rajesh Shukla as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)

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HAMPSHIRE HOSPITALITY INVESTMENTS LIMITED

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