HAMPTON KIRK DEVELOPMENTS LIMITED
Company number 09623712 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 1 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-03 · 9 pages | View document |
| 21 Apr 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 · 2 pages | View document |
| 21 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Apr 2023 | Resolutions · 1 page | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 5 Apr 2023 | Previous accounting period shortened from 2023-06-30 to 2023-04-03 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 14 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Dec 2022 | Termination of appointment of Nicola Margaret Morley as a director on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Helen Kirk as a director on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Janet Forbes-Fraser as a director on 2022-12-07 · 1 page | View document |
| 3 Dec 2022 | Satisfaction of charge 096237120001 in full · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions · 2 pages | View document |
| 13 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-04 with updates · 25 pages | View document |
| 23 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2020 | ALTER ARTICLES 08/12/2020 | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MRS HELEN KIRK | View document |
| 29 Sep 2020 | DIRECTOR APPOINTED MRS JANET FORBES-FRASER | View document |
| 29 Sep 2020 | DIRECTOR APPOINTED NICOLA MARGARET MORLEY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 3 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 27 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR STUART FORBES-FRASER | View document |
| 31 Jul 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Jul 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096237120001 | View document |
| 7 Mar 2017 | ALTER ARTICLES 22/02/2017 | View document |
| 7 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 4 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |