Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Mar 2024 |
MR01 |
Registration of charge 034180610005, created on 5 March 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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30 Jun 2022 |
AP01 |
Appointment of Mrs Fjona Wei Ling Hill as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Janet Lesley Hill as a director on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Derrick Sidney Thomas Hill as a secretary on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Derrick Sidney Thomas Hill as a director on 30 June 2022
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30 Mar 2022 |
PSC02 |
Notification of Hampton Manor Holdings Limited as a person with significant control on 24 December 2021
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30 Mar 2022 |
PSC07 |
Cessation of Derrick Sidney Thomas Hill as a person with significant control on 24 December 2021
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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26 Aug 2020 |
MR05 |
Part of the property or undertaking has been released from charge 034180610004
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/viewing of articles 28/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
MR04 |
Satisfaction of charge 2 in full
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11 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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15 Mar 2019 |
MR01 |
Registration of charge 034180610003, created on 8 March 2019
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15 Mar 2019 |
MR01 |
Registration of charge 034180610004, created on 8 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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