HAMPTON CANOE CLUB LIMITED
| Status | ACTIVE |
| Company No. | 03536163 |
| Category | |
| Incorporated | 27 Mar 1998 |
| Age | 26 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HAMPTON CANOE CLUB LIMITED is an active with number 03536163. It was incorporated 26 years, 3 months, 11 days ago, on 27 March 1998. The company address is 50 Uxbridge Road Uxbridge Road, Hampton Hill, TW12 3AD, Middlesex, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lewis Cameron Brown
Termination date: 2024-03-06
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Anthony Tauwhare
Termination date: 2024-03-06
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisabeth Jennifer Judge
Termination date: 2024-03-06
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Shirley Bolton
Termination date: 2024-03-06
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2023
Action Date: 26 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-26
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elisabeth Jennifer Judge
Appointment date: 2023-11-06
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Alan Cockayne
Termination date: 2023-11-06
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Losse
Termination date: 2023-11-06
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Losse
Termination date: 2023-11-06
Documents
Confirmation statement with no updates
Date: 12 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Appoint person director company with name date
Date: 04 Feb 2023
Action Date: 15 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Alan Cockayne
Appointment date: 2023-01-15
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Anthony Tauwhare
Appointment date: 2022-12-01
Documents
Resolution
Date: 13 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2022
Action Date: 26 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-26
Documents
Change person director company with change date
Date: 17 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-10
Officer name: Denise Fazackerley
Documents
Confirmation statement with no updates
Date: 13 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnet Cosmo David Heeley
Termination date: 2022-03-10
Documents
Appoint person director company with name date
Date: 13 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denise Fazackerley
Appointment date: 2022-03-10
Documents
Appoint person director company with name date
Date: 13 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Losse
Appointment date: 2022-03-10
Documents
Appoint person director company with name date
Date: 13 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michele Losse
Appointment date: 2022-03-10
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-11
Old address: C/O Derek Heath 12 Park Close Hampton Middlesex TW12 2SP England
New address: 50 Uxbridge Road Uxbridge Road Hampton Hill Middlesex TW12 3AD
Documents
Appoint person director company with name date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Shirley Bolton
Appointment date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny John Chuan
Termination date: 2022-03-10
Documents
Appoint person director company with name date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lewis Cameron Brown
Appointment date: 2022-03-10
Documents
Termination secretary company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jenny John Chuan
Termination date: 2022-03-10
Documents
Appoint person director company with name date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Frederick Freeman
Appointment date: 2022-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxine Nelson
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jana Elizabeth Cerny
Termination date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2021
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Change person secretary company with change date
Date: 24 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-14
Officer name: Jenny John Chaun
Documents
Appoint person secretary company with name date
Date: 23 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jenny John Chaun
Appointment date: 2020-11-12
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Anthony Tauwhare
Termination date: 2020-11-13
Documents
Termination secretary company with name termination date
Date: 23 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jana Elizabeth Cerny
Termination date: 2020-11-12
Documents
Appoint person director company with name date
Date: 22 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jenny John Chuan
Appointment date: 2020-11-12
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2020
Action Date: 26 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-26
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Potter
Termination date: 2020-03-20
Documents
Change person secretary company with change date
Date: 17 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-11-07
Officer name: Miss Jane Elizabeth Cerny
Documents
Appoint person director company with name date
Date: 17 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jana Elizabeth Cerny
Appointment date: 2019-11-07
Documents
Termination secretary company with name termination date
Date: 17 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maxine Nelson
Termination date: 2019-11-07
Documents
Appoint person secretary company with name date
Date: 17 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jane Elizabeth Cerny
Appointment date: 2019-11-07
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2019
Action Date: 26 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-26
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gordon Blake
Termination date: 2019-11-07
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 16 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tamra Jocelyn Sophie Cave
Appointment date: 2019-03-16
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Gordon Blake
Appointment date: 2019-03-11
Documents
Termination secretary company with name termination date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Jane Potter
Termination date: 2019-03-11
Documents
Appoint person secretary company with name date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Maxine Nelson
Appointment date: 2019-03-11
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2018
Action Date: 26 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-26
Documents
Termination director company with name termination date
Date: 17 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny John Chuan
Termination date: 2018-11-08
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Maxine Nelson
Appointment date: 2018-03-21
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2018
Action Date: 26 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-26
Documents
Termination director company with name termination date
Date: 21 Jan 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Bownds
Termination date: 2017-11-16
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Roy Heath
Termination date: 2017-03-20
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Howard Lewis
Termination date: 2017-03-20
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Anthony Tauwhare
Appointment date: 2016-11-17
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2017
Action Date: 26 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-26
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Morris
Termination date: 2016-11-17
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffery Edwin Simmons
Termination date: 2016-11-03
Documents
Annual return company with made up date no member list
Date: 08 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Termination secretary company with name termination date
Date: 07 Apr 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barnet Cosmo David Heeley
Termination date: 2015-11-19
Documents
Appoint person secretary company with name date
Date: 07 Apr 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Jane Potter
Appointment date: 2015-11-19
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Howard Lewis
Appointment date: 2015-11-19
Documents
Change person director company with change date
Date: 29 Mar 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Ms Jenny John Chaun
Documents
Appoint person director company with name date
Date: 28 Mar 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Roy Heath
Appointment date: 2015-11-19
Documents
Appoint person director company with name date
Date: 28 Mar 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jenny John Chaun
Appointment date: 2015-11-19
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2016
Action Date: 26 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-26
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-07
Old address: C/O Barnet Heeley 46 Malvern Road Hampton Middlesex TW12 2LN
New address: C/O Derek Heath 12 Park Close Hampton Middlesex TW12 2SP
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Anne Humphrey
Termination date: 2015-11-19
Documents
Annual return company with made up date no member list
Date: 28 Mar 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Termination director company with name termination date
Date: 28 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Twissell
Termination date: 2015-03-26
Documents
Termination director company with name termination date
Date: 28 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Twissell
Termination date: 2015-03-26
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2015
Action Date: 26 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-26
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Potter
Appointment date: 2014-11-07
Documents
Termination director company with name termination date
Date: 12 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Simmons
Termination date: 2014-11-07
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel John Bownds
Appointment date: 2014-11-07
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stuart Wallace
Termination date: 2014-11-07
Documents
Appoint person director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kathryn Anne Humphrey
Documents
Termination director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Wills
Documents
Annual return company with made up date no member list
Date: 01 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Change person director company with change date
Date: 01 Apr 2014
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: Andrew Stuart Wallace
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2014
Action Date: 26 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-26
Documents
Annual return company with made up date no member list
Date: 27 Mar 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2013
Action Date: 26 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-26
Documents
Appoint person secretary company with name
Date: 24 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Barnet Cosmo David Heeley
Documents
Termination secretary company with name
Date: 24 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barbara Simmons
Documents
Appoint person director company with name
Date: 04 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emily Morris
Documents
Appoint person director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Twissell
Documents
Change registered office address company with date old address
Date: 13 Oct 2012
Action Date: 13 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-13
Old address: 52 Ashgrove Road Ashford Middlesex TW15 1PJ
Documents
Annual return company with made up date no member list
Date: 01 Apr 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Termination director company with name
Date: 31 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Garbett
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2012
Action Date: 26 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-26
Documents
Certificate change of name company
Date: 22 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed westel canoe club LIMITED\certificate issued on 22/11/11
Documents
Annual return company with made up date no member list
Date: 27 Mar 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2010
Action Date: 26 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-26
Documents
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