HAMPDEN PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062956360004 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062956360003 |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062956360002 |
| 06/12/196 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/12/196 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/12/196 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/196 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 03/08/183 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/08/183 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/07/1825 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY CAMROUX OLIVER / 07/03/2018 |
| 17/10/1717 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPDEN HOLDINGS LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 01/06/2016 |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062956360001 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY CAMROUX OLIVER / 28/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 28/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | AUDS RES SECT 519 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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