HAMPTON BRANDS LIMITED

Company number 06539411 ·

Active

61 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
5 Feb 2025 Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA United Kingdom to Quatro House Frimley Road Camberley Surrey GU16 7ER on 2025-02-05 · 1 page View document
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-19 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Dec 2023 Registered office address changed from 641 River Gardens 2 Spur Road Feltham TW14 0SN England to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2023-12-25 · 1 page View document
25 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
13 Jul 2023 Purchase of own shares. · 4 pages View document
16 May 2023 Registered office address changed from 169 Waverley Avenue Twickenham Middlesex TW2 6DJ to 641 River Gardens 2 Spur Road Feltham TW14 0SN on 2023-05-16 · 1 page View document
16 May 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
16 May 2023 Director's details changed for Mr Bamunu Arachchige Sujith Nayanapriya on 2023-05-10 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
6 May 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
1 Jan 2020 31/03/19 UNAUDITED ABRIDGED View document
12 Jun 2019 DISS40 (DISS40(SOAD)) View document
11 Jun 2019 FIRST GAZETTE View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
14 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 May 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 May 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jun 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 May 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW FEARN View document
22 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jun 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
11 Jun 2011 01/07/10 STATEMENT OF CAPITAL GBP 10000 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jul 2010 DIRECTOR APPOINTED MR ANDREW PETER FEARN View document
27 Jul 2010 DISS40 (DISS40(SOAD)) View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUJITH NAYANAPRIYA WIJESENA / 19/03/2010 View document
26 Jul 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
13 Jul 2010 FIRST GAZETTE View document
25 Dec 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
23 Jun 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Jan 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
19 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document