HAMPSON & KEMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 12/03/2512 March 2025 | Cessation of Josephine Angela Emery as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Josephine Angela Emery as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Josephine Angela Emery as a secretary on 2025-03-12 |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 04/09/244 September 2024 | Director's details changed for Louise Gail Emery on 2024-08-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CESSATION OF LOUISE GAIL EMERY AS A PSC |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE GAIL EMERY |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICES STATION ROAD CHESTER CHESHIRE CH1 3NT |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM NORROY HOUSE NUNS ROAD CHESTER CHESHIRE CH1 2LJ |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/10/1214 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 5 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP ENGLAND |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 12/10/1112 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM THE SUGAR HOUSE SUGAR LANE MANLEY CHESHIRE WA6 9HR |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: STELLAR HOUSE BARBOUR SQUARE HIGH STREET TATTENHALL CHESTER CH3 9RF |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: THE BOAT HOUSE BOSTOCK HALL, BOSTOCK ROAD, BOSTOCK, MIDDLEWICH CHESHIRE CW10 9JN |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: FIRST FLOOR MERSEY HOUSE BATTERSEA ROAD STOCKPORT CHESHIRE SK4 3EA |
| 21/09/9921 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 184 HEATON MOOR ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4DU |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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