HAMPTONS CHARTER & RENTAL LIMITED


Registered number: 03461841
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Name: HAMPTONS CHARTER & RENTAL LIMITED
HAMPTONS CHARTER & RENTAL LTD
Address: 2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK12 5NN
Incorporation Date: 1997-11-06

Company status: Active


Company Documents

date name form type
2022-03-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034618410007 MR05
2022-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-03-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034618410008 MR05
2022-08-15 REGISTERED OFFICE CHANGED ON 15/08/2022 FROM7D DRAGOON HOUSE HUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SFENGLAND AD01
2022-03-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034618410011 MR04
2022-03-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034618410009 MR05
2022-03-15 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034618410006 MR05
2022-03-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034618410010 MR04
2022-11-30 CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES CS01
2021-02-08 REGISTRATION OF A CHARGE / CHARGE CODE 034618410010 MR01
2021-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-09 CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES CS01
2021-02-08 REGISTRATION OF A CHARGE / CHARGE CODE 034618410011 MR01
2020-08-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-11-12 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES CS01
2020-09-14 REGISTRATION OF A CHARGE / CHARGE CODE 034618410009 MR01
2020-09-11 REGISTRATION OF A CHARGE / CHARGE CODE 034618410008 MR01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES CS01
2019-09-25 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM15B SOMERSET HOUSE HUSSAR COURTWESTSIDE VIEWWATERLOOVILLEHAMPSHIREPO7 7SGENGLAND AD01
2018-10-04 APPOINTMENT TERMINATED, SECRETARY MICHAEL JENNINGS TM02
2018-07-11 11/07/18 STATEMENT OF CAPITAL GBP 100 SH01
2018-11-06 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES CS01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-10-04 DIRECTOR APPOINTED MR CHRISTOPHER JAMES PLASKETT AP01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2016-12-06 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2016-04-13 REGISTERED OFFICE CHANGED ON 13/04/2016 FROMHAMPTONS FARM EWSHOT LANEEWSHOTFARNHAMSURREYGU10 5BP AD01
2016-04-06 REGISTRATION OF A CHARGE / CHARGE CODE 034618410006 MR01
2016-04-06 REGISTRATION OF A CHARGE / CHARGE CODE 034618410007 MR01
2016-08-03 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-30 06/11/15 FULL LIST AR01
2014-07-09 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM15B SOMERSET HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SG AD01
2014-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-07-24 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-07 06/11/14 FULL LIST AR01
2013-11-29 06/11/13 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-05 06/11/12 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-06 06/11/11 FULL LIST AR01
2010-08-24 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-22 06/11/10 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALVIN PLASKETT / 20/11/2009 CH01
2009-11-20 06/11/09 FULL LIST AR01
2009-10-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2008-11-20 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-11-24 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-30 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS 363s
2007-06-16 REGISTERED OFFICE CHANGED ON 16/06/07 FROM:UNIT 49 BRAMBLES ENTERPRISECENTRE, WATERBERRY DRIVEWATERLOOVILLEHAMPSHIRE PO7 7TH 287
2006-06-14 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2006-11-20 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363s
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA

Last update: 2024-09-22 23:00:32