HAMPTON RESOURCES LIMITED

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DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Director's details changed for Mrs Karina Avdeyeva on 2022-05-10

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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28/08/2328 August 2023 Confirmation statement made on 2023-08-26 with no updates

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23/03/2323 March 2023 Compulsory strike-off action has been discontinued

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23/03/2323 March 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Total exemption full accounts made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-08-26 with no updates

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10/05/2210 May 2022 Registered office address changed from 101 Knights Place St. Leonards Road Windsor SL4 3LF England to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 2022-05-10

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12/11/2112 November 2021 Total exemption full accounts made up to 2020-12-31

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15/11/1815 November 2018 SECOND FILING OF AP01 FOR KARINA AVDEYEVA

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARINA AVDEYEVA

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR CHARLES WILLIAM MACRAE

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALY RIMMER

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 DIRECTOR APPOINTED MRS KARINA AVDEYEVA

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR JACK FRENCH

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16/07/1816 July 2018 DIRECTOR APPOINTED MR VITALY RIMMER

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR SVETLANA SARTAYEVA

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 08/05/2018

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08/05/188 May 2018 DIRECTOR APPOINTED MR JACK MICHAEL FRENCH

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O APPLEDORE 14 CURZON STREET LONDON W1J 5HN

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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14/10/1514 October 2015 31/12/14 TOTAL EXEMPTION FULL

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28/08/1528 August 2015 DIRECTOR APPOINTED MISS SVETLANA SARTAYEVA

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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07/06/157 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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07/06/157 June 2015 SAIL ADDRESS CHANGED FROM: C/O APPLEDORE 3 MORE LONDON PLACE LONDON SE1 2RE ENGLAND

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O APPLEDORE 3 MORE LONDON PLACE LONDON SE1 2RE

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLUSKIE

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30/04/1530 April 2015 DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE

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11/10/1411 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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11/10/1411 October 2014 SAIL ADDRESS CHANGED FROM: 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR SVETLANA SARTAYEVA

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE

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02/09/142 September 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1411 July 2014 DIRECTOR APPOINTED MR JOHN KERR MCLUSKIE

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28/05/1428 May 2014 31/12/13 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 3 MORE LONDON RIVERSIDE, LONDON MORE LONDON PLACE LONDON SE1 2RE ENGLAND

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24/02/1424 February 2014 DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES

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21/02/1421 February 2014 DIRECTOR APPOINTED SVETLANA SARTAYEVA

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS

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25/10/1325 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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08/04/138 April 2013 31/12/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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17/09/1217 September 2012 31/12/11 TOTAL EXEMPTION FULL

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24/10/1124 October 2011 SAIL ADDRESS CHANGED FROM: SUITE 12 2ND FLOOR 180 TOTTENHAM COURT ROAD LONDON W1T 7PD UNITED KINGDOM

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24/10/1124 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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22/09/1122 September 2011 31/12/10 TOTAL EXEMPTION FULL

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23/06/1123 June 2011 DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, SUITE 12 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD

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23/06/1123 June 2011 DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV

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23/06/1123 June 2011 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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02/03/112 March 2011 Annual return made up to 24 October 2010 with full list of shareholders

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02/03/112 March 2011 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM

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22/02/1122 February 2011 FIRST GAZETTE

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09/07/109 July 2010 DIRECTOR APPOINTED OLEG DEGTYAREV

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09/07/109 July 2010 CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 1ST FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY UNITED SECRETARIES LTD

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03/07/103 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX SMOTLAK

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERTUS BREMER

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR VIOLETA PORTILLO

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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28/10/0928 October 2009 SAIL ADDRESS CREATED

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SMOTLAK / 24/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS JOHANNES GERARDUS ANTONIUS BREMER / 24/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIOLETA MARIA GORETTI PORTILLO E/V HASETH / 24/10

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28/10/0928 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 24/10/2009

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27/10/0927 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 05/02/2009

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS LANE

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11/02/0911 February 2009 DIRECTOR APPOINTED ALEX SMOTLAK

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20/01/0920 January 2009 SECRETARY APPOINTED UNITED SECRETARIES LTD

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR SARAH PETRE-MEARS

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED

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20/01/0920 January 2009 DIRECTOR APPOINTED ROBERTUS JOHANNES GERARDUS ANTONIUS BREMER

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20/01/0920 January 2009 DIRECTOR APPOINTED VIOLETA MARIA GORETTI PORTILLO E/V HASETH

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD PETRE MEARS

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

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21/11/0821 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/11/077 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 S80A AUTH TO ALLOT SEC 14/08/07

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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20/11/0620 November 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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