HAMPTON CHAMBERS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2025-03-24 |
| 27/03/2527 March 2025 | Director's details changed for Mr Ahn Ju Young on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for David Andrew Hunter on 2025-03-27 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2024-03-24 |
| 31/05/2431 May 2024 | Director's details changed for David Andrew Hunter on 2024-05-23 |
| 31/05/2431 May 2024 | Director's details changed for Mr Celestino Masciocchi on 2024-05-23 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 01/05/241 May 2024 | Termination of appointment of David Grayson Brooks as a director on 2024-05-01 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2023-03-24 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 03/05/223 May 2022 | Micro company accounts made up to 2022-03-24 |
| 27/04/2227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHN JU YOUNG / 29/07/2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUNTER / 10/07/2019 |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 12/11/1812 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2018 |
| 12/11/1812 November 2018 | NOTIFICATION OF PSC STATEMENT ON 02/11/2018 |
| 01/11/181 November 2018 | NOTIFICATION OF PSC STATEMENT ON 24/05/2016 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR AHN JU YOUNG |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON STONE |
| 27/08/1727 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 24/08/1724 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 12/07/1612 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 30/05/1430 May 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VIMAL PERERA |
| 27/06/1327 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 16/09/1016 September 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 24/05/1024 May 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE VICTORIA MELLER / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAYSON BROOKS / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUNTER / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STONE / 02/02/2010 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR CELESTINO MASCIOCCHI |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DAVID ANDREW HUNTER |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 06/06/086 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM FIRST FLOOR CHRISTOPHER WREN YARD, 117 HIGH STREET CROYDON SURRY CR0 1QG |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 23/05/03; CHANGE OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; CHANGE OF MEMBERS |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | S366A DISP HOLDING AGM 23/05/00 |
| 26/06/0026 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 24/03/01 |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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