HAMPTON ROAD DEVELOPMENTS LIMITED

Company number 09415406 ·

Active

35 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-02-25 with updates · 4 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Mar 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Appointment of Mr Peter Timothy Southall as a director on 2022-10-20 · 2 pages View document
20 Oct 2022 Appointment of Mr Ian Walter Elliott as a director on 2022-10-20 · 2 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 05/11/2018 View document
22 Oct 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB ENGLAND View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
12 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jul 2016 DIRECTOR APPOINTED MR JOHN MARCEL PETER SOUTHALL View document
29 Jun 2016 SECRETARY APPOINTED IAN WALTER ELLIOTT View document
27 Jun 2016 VARYING SHARE RIGHTS AND NAMES View document
23 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
8 Jan 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER View document
8 Jan 2016 DIRECTOR APPOINTED MR STUART MARK HATTON View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM View document
30 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document