HAMPTON BUSINESS SOLUTION LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-30 with no updates

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31/05/2531 May 2025 Total exemption full accounts made up to 2024-08-31

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10/10/2410 October 2024 Registration of charge 086508620001, created on 2024-10-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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11/07/2311 July 2023 Confirmation statement made on 2023-07-01 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-07-01 with updates

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Particulars of variation of rights attached to shares

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 31/08/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 PREVEXT FROM 30/08/2019 TO 31/08/2019

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR NAVID ARAY

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16

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23/05/1723 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID AHMED ARAY / 10/05/2017

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08/12/168 December 2016 DIRECTOR APPOINTED MR NAVID AHMED ARAY

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/09/1522 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/05/1510 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 3A LIVINGSTONE COURT 55 PEEL ROAD WEALDSTONE HARROW MIDDLESEX HA3 7QT

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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