CompaniesInTheUK

HAMPTON RESOURCES LIMITED

Company number 05976342 ·

Active

112 filings

Date Filing
1 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Director's details changed for Mrs Karina Avdeyeva on 2022-05-10 · 2 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
28 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
23 Mar 2023 Compulsory strike-off action has been discontinued View document
23 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-08-26 with no updates · 3 pages View document
10 May 2022 Registered office address changed from 101 Knights Place St. Leonards Road Windsor SL4 3LF England to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 2022-05-10 · 1 page View document
12 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
15 Nov 2018 SECOND FILING OF AP01 FOR KARINA AVDEYEVA View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALY RIMMER View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR CHARLES WILLIAM MACRAE View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARINA AVDEYEVA View document
2 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Sep 2018 DIRECTOR APPOINTED MRS KARINA AVDEYEVA View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SVETLANA SARTAYEVA View document
16 Jul 2018 DIRECTOR APPOINTED MR VITALY RIMMER View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JACK FRENCH View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 08/05/2018 View document
8 May 2018 DIRECTOR APPOINTED MR JACK MICHAEL FRENCH View document
4 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O APPLEDORE 14 CURZON STREET LONDON W1J 5HN View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
29 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
14 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
28 Aug 2015 DIRECTOR APPOINTED MISS SVETLANA SARTAYEVA View document
13 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
7 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
7 Jun 2015 SAIL ADDRESS CHANGED FROM: C/O APPLEDORE 3 MORE LONDON PLACE LONDON SE1 2RE ENGLAND View document
29 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O APPLEDORE 3 MORE LONDON PLACE LONDON SE1 2RE View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLUSKIE View document
30 Apr 2015 DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE View document
11 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
11 Oct 2014 SAIL ADDRESS CHANGED FROM: 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SVETLANA SARTAYEVA View document
2 Sep 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 DIRECTOR APPOINTED MR JOHN KERR MCLUSKIE View document
28 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 3 MORE LONDON RIVERSIDE, LONDON MORE LONDON PLACE LONDON SE1 2RE ENGLAND View document
24 Feb 2014 DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE View document
21 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG View document
21 Feb 2014 DIRECTOR APPOINTED SVETLANA SARTAYEVA View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS View document
25 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
8 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
17 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
24 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
24 Oct 2011 SAIL ADDRESS CHANGED FROM: SUITE 12 2ND FLOOR 180 TOTTENHAM COURT ROAD LONDON W1T 7PD UNITED KINGDOM View document
22 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
23 Jun 2011 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD View document
23 Jun 2011 DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS View document
23 Jun 2011 DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES View document
23 Jun 2011 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED View document
23 Jun 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, SUITE 12 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV View document
5 Mar 2011 DISS40 (DISS40(SOAD)) View document
2 Mar 2011 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP UNITED KINGDOM View document
2 Mar 2011 Annual return made up to 24 October 2010 with full list of shareholders View document
22 Feb 2011 FIRST GAZETTE View document
9 Jul 2010 DIRECTOR APPOINTED OLEG DEGTYAREV View document
9 Jul 2010 CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 1ST FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY UNITED SECRETARIES LTD View document
3 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX SMOTLAK View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERTUS BREMER View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR VIOLETA PORTILLO View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 24/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIOLETA MARIA GORETTI PORTILLO E/V HASETH / 24/10 View document
28 Oct 2009 SAIL ADDRESS CREATED View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS JOHANNES GERARDUS ANTONIUS BREMER / 24/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SMOTLAK / 24/10/2009 View document
28 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
27 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 05/02/2009 View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Feb 2009 DIRECTOR APPOINTED ALEX SMOTLAK View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS LANE View document
20 Jan 2009 SECRETARY APPOINTED UNITED SECRETARIES LTD View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD PETRE MEARS View document
20 Jan 2009 APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED View document
20 Jan 2009 DIRECTOR APPOINTED VIOLETA MARIA GORETTI PORTILLO E/V HASETH View document
20 Jan 2009 DIRECTOR APPOINTED ROBERTUS JOHANNES GERARDUS ANTONIUS BREMER View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SARAH PETRE-MEARS View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW View document
21 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
7 Sep 2007 S80A AUTH TO ALLOT SEC 14/08/07 View document
20 Nov 2006 DIRECTOR RESIGNED View document
20 Nov 2006 SECRETARY RESIGNED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 NEW SECRETARY APPOINTED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
24 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document