HAMPTON ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 17/01/2517 January 2025 | Director's details changed for Mr Marcus James Ham on 2025-01-06 |
| 17/01/2517 January 2025 | Secretary's details changed for Mrs Sally Jane Ham on 2025-01-06 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/04/2415 April 2024 | Registered office address changed from Avon House Stratford Road Shirley Solihull West Midlands B90 4AA England to Elizabeth Court Church Street Stratford upon Avon Warwickshire CV37 6HB on 2024-04-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/07/208 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 05/07/185 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES HAM / 26/03/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS SALLY JANE HAM / 18/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCUS JAMES HAM / 18/07/2017 |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE HAM / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES HAM / 18/07/2017 |
| 25/05/1725 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 61 SHAKESPEARE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 2AN |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 61 SHAKESPEARE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 2AN ENGLAND |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA UNITED KINGDOM |
| 12/07/1312 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 61 SHAKESPEARE DRIVE SHIRLEY SOLIHULL B90 2AN |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HAM / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O 47 LANGCOMB ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2PR |
| 11/10/0511 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: OFFICE 2, HOLBECHE HOUSE 437 SHIRLEY ROAD BIRMINGHAM B27 7NX |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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