- Company Overview for HAMPDEN HOLDINGS LIMITED (03079558)
- Filing history for HAMPDEN HOLDINGS LIMITED (03079558)
- People for HAMPDEN HOLDINGS LIMITED (03079558)
- Charges for HAMPDEN HOLDINGS LIMITED (03079558)
- More for HAMPDEN HOLDINGS LIMITED (03079558)
| 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) |
|---|---|---|---|
| 12 Mar 2018 | PSC04 | Change of details for Mr James Richard Camroux-Oliver as a person with significant control on 9 March 2018 | |
| 12 Mar 2018 | CH01 | Director's details changed for Mr James Richard Camroux-Oliver on 9 March 2018 | |
| 12 Mar 2018 | PSC04 | Change of details for Mr Timothy Patrick Camroux Oliver as a person with significant control on 9 March 2018 | |
| 12 Mar 2018 | CH01 | Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018 | |
| 08 Mar 2018 | PSC04 | Change of details for Mr Charles Guy Camroux-Oliver as a person with significant control on 7 March 2018 | |
| 07 Mar 2018 | CH01 | Director's details changed for Mr Charles Guy Camroux-Oliver on 7 March 2018 | |
| 19 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 11 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 10 Jul 2017 | PSC01 | Notification of Charles Guy Camroux-Oliver as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of James Richard Camroux-Oliver as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Timothy Patrick Camroux Oliver as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Susan Elizabeth Oliver as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Alexa Kate Louise Pearmund as a person with significant control on 6 April 2016 | |
| 25 May 2017 | AP01 | Appointment of Mr James Richard Camroux-Oliver as a director on 1 May 2017 | |
| 15 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 07 Jul 2016 | CH01 | Director's details changed for Mr Stephen James Harris on 1 June 2016 | |
| 06 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 05 Dec 2014 | TM01 | Termination of appointment of Neil Leslie Crawford-Smith as a director on 1 December 2014 | |
| 05 Dec 2014 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 1 December 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of William David Alexander Justice as a director on 24 July 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 09 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 04 Jan 2014 | MR01 | Registration of charge 030795580003 |