About

Registered Number: 06908103
Date of Incorporation: 18/05/2009 (15 years ago)
Company Status: Active
Registered Address: Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP,

 

Based in London, Hampshire Knee Ltd was established in 2009, it's status is listed as "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVIC, Natasa 01 December 2009 - 1
WILSON, Sara 18 May 2009 29 January 2010 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 21 December 2018
CH03 - Change of particulars for secretary 28 June 2018
PSC04 - N/A 19 June 2018
PSC01 - N/A 24 May 2018
CS01 - N/A 23 May 2018
PSC01 - N/A 23 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 19 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 12 June 2014
CH03 - Change of particulars for secretary 12 June 2014
CH01 - Change of particulars for director 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
CH03 - Change of particulars for secretary 21 May 2012
SH01 - Return of Allotment of shares 13 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 June 2011
CH03 - Change of particulars for secretary 17 June 2011
CH01 - Change of particulars for director 17 June 2011
CH01 - Change of particulars for director 17 June 2011
AA01 - Change of accounting reference date 18 March 2011
AA - Annual Accounts 08 March 2011
CERTNM - Change of name certificate 10 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AP01 - Appointment of director 04 March 2010
TM01 - Termination of appointment of director 09 February 2010
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
NEWINC - New incorporation documents 18 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.