HAMPTON & KEMPTON WATERWORKS RAILWAY LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-04 with no updates

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08/02/258 February 2025 Termination of appointment of Raymond Paul Marie as a director on 2025-02-01

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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19/08/2419 August 2024 Statement of company's objects

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05/04/245 April 2024 Appointment of Mr Les Munckton as a director on 2024-04-01

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04/04/244 April 2024 Appointment of Mr James Castle as a director on 2024-04-01

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31/03/2431 March 2024 Termination of appointment of Nicholas Francis Reynolds as a director on 2024-03-19

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Termination of appointment of Michael John Hamilton as a director on 2023-07-18

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/12/2231 December 2022 Termination of appointment of Susan Pamela Webb as a director on 2022-12-18

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13/11/2213 November 2022 Appointment of Mrs Linda Diane Roberts as a director on 2022-11-08

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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16/06/2116 June 2021 Total exemption full accounts made up to 2020-12-31

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM NIGELLA BURNEY ROAD WESTHUMBLE DORKING SURREY RH5 6AX

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24/06/1924 June 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/03/1828 March 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/03/1730 March 2017 DIRECTOR APPOINTED MR DAVID ROBERT LAWRIE

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 31/12/15 TOTAL EXEMPTION FULL

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22/04/1622 April 2016 ADOPT ARTICLES 22/03/2016

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22/04/1622 April 2016 STATEMENT OF COMPANY'S OBJECTS

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07/03/167 March 2016 04/03/16 NO MEMBER LIST

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22/09/1522 September 2015 DIRECTOR APPOINTED MRS SUSAN PAMELA WEBB

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30/07/1530 July 2015 31/12/14 TOTAL EXEMPTION FULL

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAMILTON / 04/03/2013

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06/03/156 March 2015 04/03/15 NO MEMBER LIST

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EATON

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAMITLON / 05/03/2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/11/143 November 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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09/07/149 July 2014 DIRECTOR APPOINTED MR ROBERT LEWIS LEADBETTER

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08/03/148 March 2014 04/03/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/07/1323 July 2013 ALTER ARTICLES 26/04/2013

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16/05/1316 May 2013 ARTICLES OF ASSOCIATION

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16/05/1316 May 2013 STATEMENT OF COMPANY'S OBJECTS

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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