MOUNTBATTEN HAMPSHIRE LIMITED: Filings

  • Overview

    Company NameMOUNTBATTEN HAMPSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06539641
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOUNTBATTEN HAMPSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    66 pagesAA

    Termination of appointment of Michael Ramsay Edmonds as a secretary on Aug 01, 2025

    1 pagesTM02

    Appointment of Ms Deborah Stacy Bell as a secretary on Aug 01, 2025

    2 pagesAP03

    Appointment of Mr Dean Barry Kirby as a director on Jul 24, 2025

    2 pagesAP01

    Appointment of Mrs Angela Sarene Anne Anderson as a director on Jul 24, 2025

    2 pagesAP01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Group of companies' accounts made up to Mar 31, 2024

    66 pagesAA

    Termination of appointment of Alastair Charles Gornall as a director on Oct 15, 2024

    1 pagesTM01

    Appointment of Mrs Kate Collins as a director on Jul 25, 2024

    2 pagesAP01

    Appointment of Mr Charlie Louis Panayi as a director on Jul 25, 2024

    2 pagesAP01

    Appointment of Mr Alastair Charles Gornall as a director on Jul 25, 2024

    2 pagesAP01

    Director's details changed for Mrs Vicky Hastings on Sep 13, 2024

    2 pagesCH01

    Appointment of Mr Michael Ramsay Edmonds as a secretary on Aug 01, 2024

    2 pagesAP03

    Termination of appointment of Wendy-Anne Wright as a secretary on Aug 01, 2024

    1 pagesTM02

    Appointment of Mrs Vicky Hastings as a director on Jul 25, 2024

    2 pagesAP01

    Appointment of Dr Tim Peachey as a director on Jul 25, 2024

    2 pagesAP01

    Appointment of Dr John Henry Sylvester Sichel as a director on Jul 25, 2024

    2 pagesAP01

    Termination of appointment of Anthony Stables as a director on Jul 25, 2024

    1 pagesTM01

    Termination of appointment of Peter Pitcher as a director on Jul 25, 2024

    1 pagesTM01

    Appointment of Mrs Wendy-Anne Wright as a secretary on Sep 21, 2023

    2 pagesAP03

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm David Nicholson Hogg as a director on Dec 07, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0