HAMPSHIRE FERTILITY LIMITED

Company number 06278490

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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)
01 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 October 2019
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
17 Jan 2019 AA Micro company accounts made up to 31 October 2018
16 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 31 October 2017
06 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Chantal Dominique Simonis as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Susan Ingamells as a person with significant control on 6 April 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,100
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,100
10 Mar 2015 MR04 Satisfaction of charge 2 in full
16 Feb 2015 MR04 Satisfaction of charge 062784900003 in full
25 Sep 2014 SH19 Statement of capital on 25 September 2014
  • GBP 1,100
19 Sep 2014 SH20 Statement by Directors
19 Sep 2014 CAP-SS Solvency Statement dated 15/09/14
19 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 15/09/2014
19 Sep 2014 SH02 Statement of capital on 15 September 2014
  • GBP 1,100
18 Sep 2014 SH10 Particulars of variation of rights attached to shares
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
30 Jun 2014 SH02 Statement of capital on 24 June 2014
  • GBP 351,100.00