HAMPSTEAD HEATH LTD

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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25/11/2225 November 2022 Application to strike the company off the register

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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22/04/1722 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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29/05/1629 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/06/1511 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/11/1323 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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15/06/1315 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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30/11/1230 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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05/06/125 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/11/1028 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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09/09/109 September 2010 30/11/09 TOTAL EXEMPTION FULL

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29/11/0929 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BOULICAULT / 29/11/2009

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24/09/0924 September 2009 30/11/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 30/11/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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