HAMPTONSHAW LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Unaudited abridged accounts made up to 2024-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-16 with no updates

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-04-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/01/2215 January 2022 Unaudited abridged accounts made up to 2021-04-30

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17/12/2117 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 UNAUDITED ABRIDGED

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 UNAUDITED ABRIDGED

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/12/151 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/01/1514 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/11/1325 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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18/06/1218 June 2012 SECRETARY APPOINTED MRS JAYSHRI PATEL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/12/1112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF BRAK / 15/11/2009

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18/11/0918 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JNV SERVICES LIMITED / 15/11/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/01/0920 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/12/0727 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/12/0618 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/12/0513 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/12/0416 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04

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20/02/0420 February 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/01/038 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/01/023 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: UNIT 3 ROWAN HOUSE 9/31 VICTORIA ROAD LONDON NW10 6DP

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25/01/0125 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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21/01/0021 January 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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10/01/0010 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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12/01/9912 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 18 WELLINGTON ROAD LONDON NW8 9SP

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23/09/9823 September 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/01/9821 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 18 WELLINGTON ROAD LONDON NW8 9SP

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20/03/9620 March 1996 NEW SECRETARY APPOINTED

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18/03/9618 March 1996 REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD.LANCS. M7 4AS

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18/02/9618 February 1996 DIRECTOR RESIGNED

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18/02/9618 February 1996 SECRETARY RESIGNED

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28/12/9528 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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