HAMEAU DE CHARPENAY LIMITED

Company number 02601239

Date	Type	Description	View / Download
13 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
19 Jun 2023	TM01	Termination of appointment of Frances Helen Hammond as a director on 25 May 2023	(1 page)
06 Jun 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
14 Apr 2023	AP03	Appointment of Ms Catherine Anne O'brien as a secretary on 10 April 2023	(2 pages)
11 Apr 2023	TM02	Termination of appointment of Susan Elizabeth Leathem as a secretary on 9 April 2023	(1 page)
11 Dec 2022	TM01	Termination of appointment of Vivenne Lesley Kyle as a director on 27 November 2022	(1 page)
11 Dec 2022	TM01	Termination of appointment of Michael Robert Kyle as a director on 27 November 2022	(1 page)
11 Dec 2022	AP01	Appointment of Mrs Holly Clarke as a director on 27 November 2022	(2 pages)
11 Dec 2022	AP01	Appointment of Mr David John Clarke as a director on 27 November 2022	(2 pages)
19 Nov 2022	CH01	Director's details changed for Mr Neil Anthony Moxon on 19 November 2022	(2 pages)
19 Nov 2022	CH01	Director's details changed for Mrs Joanne Adele Moxon on 19 November 2022	(2 pages)
19 Nov 2022	CH01	Director's details changed for Catherine Anne O'brien on 19 November 2022	(2 pages)
19 Nov 2022	TM01	Termination of appointment of Valda Josephine Dawson as a director on 10 September 2022	(1 page)
19 Nov 2022	TM01	Termination of appointment of Christopher John Dawson as a director on 10 September 2022	(1 page)
19 Nov 2022	AP01	Appointment of Mrs Jennifer Cartwright as a director on 10 September 2022	(2 pages)
19 Nov 2022	AP01	Appointment of Mr Michael Cartwright as a director on 10 September 2022	(2 pages)
12 Nov 2022	AP01	Appointment of Mrs Frances Helen Hammond as a director on 16 May 2022	(2 pages)
12 Nov 2022	AP01	Appointment of Mr Paul Alastair Hammond as a director on 16 May 2022	(2 pages)
10 Nov 2022	AD01	Registered office address changed from 43 43 Spinnaker Road Clowne Derbyshire S43 4FW England to 43 Spinnaker Road Clowne Clowne Derbyshire S43 4FW on 10 November 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Jean Hodson as a director on 16 May 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Olive Dorothy Walker as a director on 13 March 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Brian Philip Walker as a director on 13 March 2022	(1 page)
10 Nov 2022	AD01	Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 43 43 Spinnaker Road Clowne Derbyshire S43 4FW on 10 November 2022	(1 page)
10 Jun 2022	AA	Micro company accounts made up to 31 March 2022	(6 pages)