HAMPLETON LIMITED

Company number 08543381 ·

Active

48 filings

Date Filing
14 Jul 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
18 May 2026 Confirmation statement made on 2026-05-18 with updates · 4 pages View document
22 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
19 May 2025 Confirmation statement made on 2025-05-18 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 May 2024 Confirmation statement made on 2024-05-18 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 May 2023 Change of details for Miroslav Parizek as a person with significant control on 2018-09-28 · 2 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with updates · 4 pages View document
9 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-18 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Nov 2020 12/11/20 STATEMENT OF CAPITAL GBP 106 View document
13 Jul 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS JOANNE GOODSON View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES View document
13 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 May 2020 PSC'S CHANGE OF PARTICULARS / MIROSLAV PARIZEK / 01/07/2017 View document
4 Mar 2020 PSC'S CHANGE OF PARTICULARS / MIRO PARIZEK / 28/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
21 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GOODSON / 21/05/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Oct 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, ASTON HOUSE CORNWALL AVENUE, LONDON, N3 1LF View document
3 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
10 Apr 2014 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
4 Jul 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013 View document
18 Jun 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jun 2013 COMPANY NAME CHANGED JGMP LIMITED CERTIFICATE ISSUED ON 18/06/13 View document
24 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document