Name: |
HAMPDEN BUILDINGS LIMITED
HAMPDEN BUILDINGS LTD |
Address: | 6 CASTLE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2RF |
Incorporation Date: | 1925-04-16 |
date | name | form type |
2022-09-30 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNELL | TM01 |
2022-09-30 | APPOINTMENT TERMINATED, SECRETARY STEVEN KENNELL | TM02 |
2022-07-18 | DIRECTOR APPOINTED MR PETER AIDEN COOPER | AP01 |
2022-10-09 | SAIL ADDRESS CHANGED FROM:44 CRESLOW WAYSTONEAYLESBURYHP17 8YWENGLAND | AD02 |
2022-09-30 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2022-06-27 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-10-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2022-04-01 | CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES | CS01 |
2021-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | CS01 |
2021-06-08 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-04-05 | SAIL ADDRESS CHANGED FROM:23 FAITHFULL CLOSE STONEAYLESBURYBUCKINGHAMSHIREHP17 8PWENGLAND | AD02 |
2020-06-23 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-04-05 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | CS01 |
2019-09-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MARGARET BOWLES | PSC01 |
2019-04-13 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
2019-09-10 | PSC'S CHANGE OF PARTICULARS / MR STEVEN KENNELL / 28/08/2019 | PSC04 |
2019-06-21 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-09-11 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN KENNELL / 28/08/2019 | CH03 |
2019-09-06 | CESSATION OF MICHAEL LEONARD FOOTE AS A PSC | PSC07 |
2019-04-24 | SAIL ADDRESS CHANGED FROM:C/O M L FOOTE8 BATES LANEWESTON TURVILLEAYLESBURYBUCKINGHAMSHIREHP22 5SLENGLAND | AD02 |
2019-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNELL / 28/08/2019 | CH01 |
2019-03-27 | APPOINTMENT TERMINATED, SECRETARY STEVEN KENNELL | TM02 |
2019-09-06 | CESSATION OF DAVID PETER FITZSIMONS AS A PSC | PSC07 |
2019-04-13 | SECRETARY APPOINTED MR STEVEN KENNELL | AP03 |
2019-09-12 | PSC'S CHANGE OF PARTICULARS / BARONESS SHARON MARGARET BOWLES / 17/06/2019 | PSC04 |
2019-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER FITZSIMONS / 28/08/2019 | CH01 |
2018-08-02 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOOTE | TM01 |
2018-04-09 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
2018-06-25 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-04-20 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
2017-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARGARET BOWLES / 01/01/2017 | CH01 |
2017-04-24 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-04-15 | 31/03/16 FULL LIST | AR01 |
2016-05-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-07-20 | DIRECTOR APPOINTED MRS SHARON MARGARET BOWLES | AP01 |
2015-04-13 | 31/03/15 FULL LIST | AR01 |
2015-07-13 | SECRETARY APPOINTED STEVEN KENNELL | AP03 |
2015-04-13 | SAIL ADDRESS CHANGED FROM:C/O GABBITAS ROBBINSTHE OLD HOUSE WEST STREETMARLOWBUCKINGHAMSHIRESL7 2LX | AD02 |
2015-07-01 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOOTE | TM02 |
2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-06-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-05-16 | 31/03/14 FULL LIST | AR01 |
2013-04-11 | APPOINTMENT TERMINATED, SECRETARY JOHN GABBITAS | TM02 |
2013-02-26 | DIRECTOR APPOINTED STEVEN KENNELL | AP01 |
2013-04-11 | 31/03/13 FULL LIST | AR01 |
2013-04-11 | SECRETARY APPOINTED MR MICHAEL LEONARD FOOTE | AP03 |
2013-04-11 | APPOINTMENT TERMINATED, DIRECTOR JOHN GABBITAS | TM01 |
2013-06-07 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-05-18 | 31/03/12 FULL LIST | AR01 |
2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | 31/03/11 FULL LIST | AR01 |
2011-06-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FITZSIMONS / 06/04/2010 | CH01 |
2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GADSBY GABBITAS / 06/04/2010 | CH01 |
2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD FOOTE / 06/04/2010 | CH01 |
2010-04-07 | SAIL ADDRESS CREATED | AD02 |
2010-06-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-04-07 | 31/03/10 FULL LIST | AR01 |
2010-04-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-07-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2023-02-25 07:17:20