H.M.HAMPSON LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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13/11/2413 November 2024 Compulsory strike-off action has been suspended

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13/11/2413 November 2024 Compulsory strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-22

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03/08/233 August 2023 Confirmation statement made on 2023-07-31 with updates

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22/11/2222 November 2022 Annual accounts for year ending 22 Nov 2022

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21/11/2221 November 2022 Micro company accounts made up to 2021-11-22

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08/02/228 February 2022 Previous accounting period extended from 2021-05-22 to 2021-11-22

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22/11/2122 November 2021 Annual accounts for year ending 22 Nov 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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22/05/2022 May 2020 Annual accounts for year ending 22 May 2020

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MRS TONYA MARIA HOWARD / 29/05/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 29/05/2019

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MRS TONYA MARIA HOWARD / 29/05/2019

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 29/05/2019

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08/08/198 August 2019 SECRETARY'S CHANGE OF PARTICULARS / TONYA MARIA HOWARD / 29/05/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 29/05/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / TONYA MARIA HOWARD / 29/05/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD / 29/05/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / TONYA MARIA HOWARD / 29/05/2019

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22/05/1922 May 2019 Annual accounts for year ending 22 May 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 22/05/18

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18/02/1918 February 2019 PREVSHO FROM 23/05/2018 TO 22/05/2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM SHAW ST ST HELENS LANCS WA10 1DG

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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22/05/1822 May 2018 Annual accounts for year ending 22 May 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 May 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/05/1630 May 2016 Annual accounts for year ending 30 May 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 May 2015

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23/02/1623 February 2016 PREVSHO FROM 24/05/2015 TO 23/05/2015

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22/02/1622 February 2016 CURRSHO FROM 24/05/2016 TO 23/05/2016

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06/08/156 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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23/05/1523 May 2015 Annual accounts small company total exemption made up to 30 May 2014

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/05/157 May 2015 TERMINATE DIR APPOINTMENT

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25/02/1525 February 2015 PREVSHO FROM 30/05/2014 TO 24/05/2014

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts for year ending 30 May 2014

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16/12/1316 December 2013 CURREXT FROM 30/11/2013 TO 30/05/2014

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/08/136 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/08/1223 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/08/118 August 2011 31/07/11 NO CHANGES

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/08/1019 August 2010 31/07/10 NO CHANGES

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19/10/0919 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/09/071 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/08/0614 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/08/0518 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/08/0423 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/08/034 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/08/0219 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/09/0126 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/08/0018 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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31/08/9931 August 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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22/05/9822 May 1998 NEW SECRETARY APPOINTED

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20/05/9820 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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10/09/9710 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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07/09/957 September 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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15/09/9315 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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28/09/9228 September 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 DIRECTOR RESIGNED

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12/09/9112 September 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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17/10/9017 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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05/12/895 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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25/11/8825 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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23/11/8723 November 1987 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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23/11/8723 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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03/10/863 October 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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10/08/7210 August 1972 PARTICULARS OF MORTGAGE/CHARGE

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