HAMPDEN BUILDINGS LIMITED


Registered number: 00205306
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Name: HAMPDEN BUILDINGS LIMITED
HAMPDEN BUILDINGS LTD
Address: 6 CASTLE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2RF
Incorporation Date: 1925-04-16

Company status: Active


Company Documents

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