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Hampshire Oak Carpenters Limited

Documents

Total Documents117
Total Pages606

Filing History

2 September 2020Confirmation statement made on 2 September 2020 with no updates
6 March 2020Change of details for Mr Daniel Purchase as a person with significant control on 6 March 2020
19 February 2020Unaudited abridged accounts made up to 31 May 2019
9 August 2019Confirmation statement made on 25 June 2019 with no updates
18 February 2019Unaudited abridged accounts made up to 31 May 2018
11 July 2018Statement of capital following an allotment of shares on 19 April 2018
  • GBP 80.00
11 July 2018Statement of capital following an allotment of shares on 19 April 2018
  • GBP 120.00
11 July 2018Statement of capital following an allotment of shares on 19 April 2018
  • GBP 100
25 June 2018Confirmation statement made on 25 June 2018 with updates
1 June 2018Appointment of Mr Tom Naysmith as a director on 1 June 2018
1 June 2018Statement of capital following an allotment of shares on 30 May 2018
  • GBP 125
23 April 2018Change of share class name or designation
20 April 2018Statement of company's objects
20 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of auth share cap limit restriction 19/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 February 2018Total exemption full accounts made up to 31 May 2017
17 July 2017Confirmation statement made on 12 July 2017 with no updates
17 July 2017Confirmation statement made on 12 July 2017 with no updates
22 February 2017Total exemption small company accounts made up to 31 May 2016
22 February 2017Total exemption small company accounts made up to 31 May 2016
12 July 2016Confirmation statement made on 12 July 2016 with updates
12 July 2016Confirmation statement made on 12 July 2016 with updates
22 February 2016Total exemption small company accounts made up to 31 May 2015
22 February 2016Total exemption small company accounts made up to 31 May 2015
14 July 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 60
14 July 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 60
26 February 2015Total exemption small company accounts made up to 31 May 2014
26 February 2015Total exemption small company accounts made up to 31 May 2014
22 January 2015Secretary's details changed for Mr Daniel Purchase on 22 January 2015
22 January 2015Director's details changed for Mr Daniel Purchase on 22 January 2015
22 January 2015Director's details changed for Mr Daniel Purchase on 22 January 2015
22 January 2015Secretary's details changed for Mr Daniel Purchase on 22 January 2015
15 July 2014Termination of appointment of David Cole as a director on 22 November 2013
15 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 60
15 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 60
15 July 2014Termination of appointment of David Cole as a director on 22 November 2013
25 February 2014Total exemption small company accounts made up to 31 May 2013
25 February 2014Total exemption small company accounts made up to 31 May 2013
6 December 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 December 2013Purchase of own shares.
6 December 2013Purchase of own shares.
6 December 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
6 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
22 February 2013Total exemption small company accounts made up to 31 May 2012
22 February 2013Total exemption small company accounts made up to 31 May 2012
18 June 2012Annual return made up to 11 May 2012 with a full list of shareholders
18 June 2012Annual return made up to 11 May 2012 with a full list of shareholders
29 February 2012Total exemption small company accounts made up to 31 May 2011
29 February 2012Total exemption small company accounts made up to 31 May 2011
20 July 2011Annual return made up to 11 May 2011 with a full list of shareholders
20 July 2011Annual return made up to 11 May 2011 with a full list of shareholders
25 February 2011Total exemption small company accounts made up to 31 May 2010
25 February 2011Total exemption small company accounts made up to 31 May 2010
26 July 2010Annual return made up to 11 May 2010 with a full list of shareholders
26 July 2010Annual return made up to 11 May 2010 with a full list of shareholders
24 July 2010Director's details changed for David Cole on 11 May 2010
24 July 2010Director's details changed for Daniel Purchase on 11 May 2010
24 July 2010Director's details changed for David Cole on 11 May 2010
24 July 2010Director's details changed for Daniel Purchase on 11 May 2010
17 February 2010Total exemption small company accounts made up to 31 May 2009
17 February 2010Total exemption small company accounts made up to 31 May 2009
6 August 2009Return made up to 11/05/09; full list of members
6 August 2009Return made up to 11/05/09; full list of members
25 March 2009Total exemption small company accounts made up to 31 May 2008
25 March 2009Total exemption small company accounts made up to 31 May 2008
8 July 2008Return made up to 11/05/08; full list of members
8 July 2008Return made up to 11/05/08; full list of members
12 March 2008Total exemption full accounts made up to 31 May 2007
12 March 2008Total exemption full accounts made up to 31 May 2007
19 July 2007Return made up to 11/05/07; full list of members
19 July 2007Return made up to 11/05/07; full list of members
2 April 2007Total exemption small company accounts made up to 31 May 2006
2 April 2007Total exemption small company accounts made up to 31 May 2006
16 June 2006Return made up to 11/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 2006Return made up to 11/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 March 2006Total exemption small company accounts made up to 31 May 2005
16 March 2006Total exemption small company accounts made up to 31 May 2005
20 June 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/05
20 June 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/05
24 March 2005Total exemption small company accounts made up to 31 May 2004
24 March 2005Total exemption small company accounts made up to 31 May 2004
17 May 2004Return made up to 11/05/04; full list of members
17 May 2004Return made up to 11/05/04; full list of members
23 January 2004Total exemption small company accounts made up to 31 May 2003
23 January 2004Total exemption small company accounts made up to 31 May 2003
23 July 2003Return made up to 11/05/03; full list of members
23 July 2003Return made up to 11/05/03; full list of members
25 March 2003Total exemption small company accounts made up to 31 May 2002
25 March 2003Total exemption small company accounts made up to 31 May 2002
19 July 2002Return made up to 11/05/02; full list of members
19 July 2002Return made up to 11/05/02; full list of members
7 June 2002Total exemption small company accounts made up to 31 May 2001
7 June 2002Total exemption small company accounts made up to 31 May 2001
21 May 2001Return made up to 11/05/01; full list of members
21 May 2001Return made up to 11/05/01; full list of members
4 April 2001Accounts for a small company made up to 31 May 2000
4 April 2001Accounts for a small company made up to 31 May 2000
8 June 2000Return made up to 11/05/00; full list of members
8 June 2000Return made up to 11/05/00; full list of members
21 February 2000Accounts for a small company made up to 31 May 1999
21 February 2000Accounts for a small company made up to 31 May 1999
20 July 1999Return made up to 11/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 July 1999Return made up to 11/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 July 1999Registered office changed on 20/07/99 from: c/o alliott wingham manor farm road, 239 manor farm road bitterne park southampton SO18 1NZ
20 July 1999Registered office changed on 20/07/99 from: c/o alliott wingham manor farm road, 239 manor farm road bitterne park southampton SO18 1NZ
29 May 1998New director appointed
29 May 1998New secretary appointed
29 May 1998New director appointed
29 May 1998New director appointed
29 May 1998Secretary resigned
29 May 1998Director resigned
29 May 1998Secretary resigned
29 May 1998New secretary appointed
29 May 1998Director resigned
29 May 1998New director appointed
11 May 1998Incorporation
11 May 1998Incorporation
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72 years old William Patrick O'Neill
48 years old Graham Rayment