HAMPTON KIRK DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
07/06/247 June 2024 | Return of final meeting in a members' voluntary winding up |
01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2024-04-03 |
21/04/2321 April 2023 | Registered office address changed from 24 Briary Road Lechlade Glos GL7 3DD United Kingdom to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2023-04-21 |
21/04/2321 April 2023 | Appointment of a voluntary liquidator |
21/04/2321 April 2023 | Resolutions |
21/04/2321 April 2023 | Resolutions |
21/04/2321 April 2023 | Declaration of solvency |
05/04/235 April 2023 | Previous accounting period shortened from 2023-06-30 to 2023-04-03 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
23/12/2223 December 2022 | Total exemption full accounts made up to 2022-06-30 |
07/12/227 December 2022 | Termination of appointment of Nicola Margaret Morley as a director on 2022-12-07 |
07/12/227 December 2022 | Termination of appointment of Helen Kirk as a director on 2022-12-07 |
07/12/227 December 2022 | Termination of appointment of Janet Forbes-Fraser as a director on 2022-12-07 |
03/12/223 December 2022 | Satisfaction of charge 096237120001 in full |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
21/01/2221 January 2022 | Total exemption full accounts made up to 2021-06-30 |
28/07/2128 July 2021 | Memorandum and Articles of Association |
13/07/2113 July 2021 | Resolutions |
13/07/2113 July 2021 | Resolutions |
13/07/2113 July 2021 | Resolutions |
13/07/2113 July 2021 | Change of share class name or designation |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-04 with updates |
23/02/2123 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
21/12/2021 December 2020 | ARTICLES OF ASSOCIATION |
21/12/2021 December 2020 | ALTER ARTICLES 08/12/2020 |
10/12/2010 December 2020 | DIRECTOR APPOINTED MRS HELEN KIRK |
29/09/2029 September 2020 | DIRECTOR APPOINTED MRS JANET FORBES-FRASER |
29/09/2029 September 2020 | DIRECTOR APPOINTED NICOLA MARGARET MORLEY |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
27/01/1927 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
03/05/183 May 2018 | DIRECTOR APPOINTED MR STUART FORBES-FRASER |
31/07/1731 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
14/07/1714 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
03/06/173 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096237120001 |
07/03/177 March 2017 | ALTER ARTICLES 22/02/2017 |
07/03/177 March 2017 | ARTICLES OF ASSOCIATION |
21/02/1721 February 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 1000 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
04/06/154 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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