HAMPSHIRE DEVELOPMENTS LIMITED
Company number 03449666 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-17 · 2 pages | View document |
| 2 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Apr 2026 | Termination of appointment of Roy Swann as a director on 2026-03-29 · 1 page | View document |
| 22 Apr 2026 | Cessation of Roy Swann as a person with significant control on 2026-03-29 · 1 page | View document |
| 24 Mar 2026 | Change of details for Mr Roy Swann as a person with significant control on 2026-03-24 · 2 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 19 Dec 2025 | Change of details for a person with significant control · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Roy Swann on 2025-12-02 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Director's details changed for Joanna Dunn on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Adrian Stuart Dunn on 2025-12-17 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 18 Oct 2024 | Second filing of Confirmation Statement dated 2023-10-21 · 3 pages | View document |
| 11 Oct 2024 | Director's details changed for Joanna Dunn on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Adrian Stuart Dunn on 2024-10-11 · 2 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 13 May 2022 | Cessation of Nicholas Joseph Pine as a person with significant control on 2022-04-25 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Nicholas Joseph Pine as a director on 2022-04-25 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Second filing of Confirmation Statement dated 2021-10-14 · 3 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 5 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 11 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED ROY SWANN | View document |
| 17 Jan 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 4000 | View document |
| 17 Jan 2017 | ADOPT ARTICLES 31/10/2016 | View document |
| 17 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Apr 2014 | SECRETARY APPOINTED MR ANDREW OLIVER JAMES PINE | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH HUGHES | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR ANDREW OLIVER JAMES PINE | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LAW | View document |
| 7 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders · 5 pages | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN LAW / 13/05/2010 | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 8 pages | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN LAW / 16/12/2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN HUGHES / 16/12/2009 · 1 page | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH PINE / 16/12/2009 | View document |
| 2 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN LAW / 02/11/2009 | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAW / 17/06/2008 | View document |
| 15 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | S366A DISP HOLDING AGM 22/12/00 | View document |
| 29 Jan 2001 | S252 DISP LAYING ACC 22/12/00 | View document |
| 29 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 12 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 3 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Oct 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 21 Oct 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | 287 · 1 page | View document |
| 14 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |