Having been setup in 1986, Hampshire Mezzanine Floors Ltd are based in Hampshire, it's status is listed as "Active". There are 5 directors listed as Lewington, Guy, Pyatt, Dan, Rewcastle, Angus Maxwell, Rewcastle, Sally Anne, Bosworth, Gary for Hampshire Mezzanine Floors Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWINGTON, Guy | 27 April 1998 | - | 1 |
| PYATT, Dan | 01 September 2016 | - | 1 |
| REWCASTLE, Angus Maxwell | 26 April 1981 | - | 1 |
| REWCASTLE, Sally Anne | 30 September 1996 | - | 1 |
| BOSWORTH, Gary | 27 April 1998 | 31 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AD01 - Change of registered office address | 21 February 2017 | |
| AP01 - Appointment of director | 29 September 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| RESOLUTIONS - N/A | 09 June 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 169 - Return by a company purchasing its own shares | 09 June 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| AA - Annual Accounts | 26 August 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 20 November 1992 | |
| 395 - Particulars of a mortgage or charge | 25 September 1992 | |
| 363b - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363b - Annual Return | 08 November 1991 | |
| 395 - Particulars of a mortgage or charge | 19 September 1991 | |
| 288 - N/A | 01 June 1991 | |
| AA - Annual Accounts | 30 April 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| AA - Annual Accounts | 15 January 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| 287 - Change in situation or address of Registered Office | 29 October 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1986 | |
| 287 - Change in situation or address of Registered Office | 29 May 1986 | |
| 288 - N/A | 29 May 1986 | |
| CERTNM - Change of name certificate | 29 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 09 September 1992 | Outstanding |
N/A |
| Mortgage debenture | 16 September 1991 | Fully Satisfied |
N/A |
