HAMPTON PETROLEUM DEVELOPMENT LIMITED
Company number 04864053 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 19 Sep 2025 | Second filing for the notification of Gladys Parker as a person with significant control · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 6 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 8 Nov 2024 | Director's details changed for Mrs Gladys Parker on 2024-11-07 · 2 pages | View document |
| 8 Nov 2024 | Second filing for the appointment of Mrs Gladys Parker as a director · 3 pages | View document |
| 7 Nov 2024 | Secretary's details changed for Mrs Gladys Parker on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Director's details changed for Mr David Parker on 2024-11-07 · 2 pages | View document |
| 2 Nov 2024 | Resolutions · 3 pages | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 5 pages | View document |
| 25 Oct 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Oct 2024 | Notification of Gladys Parker as a person with significant control on 2024-10-21 · 2 pages | View document |
| 24 Oct 2024 | Notification of David Parker as a person with significant control on 2024-10-21 · 2 pages | View document |
| 24 Oct 2024 | Cessation of David Parker as a person with significant control on 2024-10-21 · 1 page | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 5 pages | View document |
| 24 Oct 2024 | Cessation of Gladys Parker as a person with significant control on 2024-10-21 · 1 page | View document |
| 18 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-15 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 5 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 29 Jan 2020 | Appointment of Mrs Gladys Parker as a director on 2019-12-05 · 2 pages | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MRS GLADYS PARKER | View document |
| 11 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 11 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 23 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS GLADYS AGBORO / 15/03/2016 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 17 Jul 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Jan 2012 | ADOPT ARTICLES 05/01/2012 | View document |
| 12 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 5 | View document |
| 15 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 15 Sep 2011 | SECRETARY APPOINTED MISS GLADYS AGBORO | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND PARKER | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER / 30/06/2011 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Oct 2010 | ADOPT ARTICLES 02/10/2010 | View document |
| 29 Sep 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 29 Sep 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 6 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | COMPANY NAME CHANGED SHORTHOUSE H LIMITED CERTIFICATE ISSUED ON 22/08/03 | View document |
| 12 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |