Having been setup in 1998, Hampton Court House Ltd has its registered office in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There is one director listed as Houstoun-boswall, Eliana Michele, Lady for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSTOUN-BOSWALL, Eliana Michele, Lady | 09 February 1998 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 30 May 2019 | |
AD01 - Change of registered office address | 17 April 2019 | |
CS01 - N/A | 11 February 2019 | |
RESOLUTIONS - N/A | 15 February 2018 | |
CS01 - N/A | 12 February 2018 | |
PSC07 - N/A | 12 February 2018 | |
AA - Annual Accounts | 01 February 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA01 - Change of accounting reference date | 07 July 2011 | |
AD01 - Change of registered office address | 23 June 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AA - Annual Accounts | 13 May 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH03 - Change of particulars for secretary | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
AA - Annual Accounts | 07 June 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 28 August 2008 | |
AAMD - Amended Accounts | 05 April 2008 | |
363a - Annual Return | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
353 - Register of members | 10 March 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 01 December 2006 | |
AAMD - Amended Accounts | 18 May 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 30 December 2003 | |
287 - Change in situation or address of Registered Office | 04 November 2003 | |
AA - Annual Accounts | 30 October 2003 | |
AAMD - Amended Accounts | 30 October 2003 | |
AAMD - Amended Accounts | 30 October 2003 | |
DISS40 - Notice of striking-off action discontinued | 19 August 2003 | |
363s - Annual Return | 14 August 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 July 2003 | |
287 - Change in situation or address of Registered Office | 04 July 2002 | |
363a - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 02 May 2001 | |
363a - Annual Return | 02 May 2001 | |
363a - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 07 December 2000 | |
288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
353 - Register of members | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
287 - Change in situation or address of Registered Office | 25 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 1999 | |
363a - Annual Return | 06 May 1999 | |
RESOLUTIONS - N/A | 08 July 1998 | |
RESOLUTIONS - N/A | 08 July 1998 | |
RESOLUTIONS - N/A | 08 July 1998 | |
RESOLUTIONS - N/A | 08 July 1998 | |
225 - Change of Accounting Reference Date | 08 July 1998 | |
353 - Register of members | 08 July 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
MEM/ARTS - N/A | 26 February 1998 | |
CERTNM - Change of name certificate | 25 February 1998 | |
MEM/ARTS - N/A | 19 February 1998 | |
CERTNM - Change of name certificate | 16 February 1998 | |
287 - Change in situation or address of Registered Office | 11 February 1998 | |
NEWINC - New incorporation documents | 04 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 27 April 2006 | Outstanding |
N/A |