HAMTON PROPERTIES LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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26/10/2426 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Satisfaction of charge 10 in full

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25/05/2325 May 2023 Satisfaction of charge 7 in full

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25/05/2325 May 2023 Satisfaction of charge 3 in full

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25/05/2325 May 2023 Satisfaction of charge 5 in full

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25/05/2325 May 2023 Satisfaction of charge 6 in full

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25/05/2325 May 2023 Satisfaction of charge 8 in full

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25/05/2325 May 2023 Satisfaction of charge 2 in full

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25/05/2325 May 2023 Satisfaction of charge 1 in full

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25/05/2325 May 2023 Satisfaction of charge 4 in full

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27/04/2327 April 2023 Micro company accounts made up to 2022-09-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-22 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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12/02/1812 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/04/176 April 2017 SAIL ADDRESS CREATED

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06/04/176 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/04/1611 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/04/1515 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/04/144 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/04/1312 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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19/04/1219 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/04/1118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/04/0915 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/04/0724 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/06/061 June 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/03/0431 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/04/0311 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT

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01/05/021 May 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 47 NEW WALK LEICESTER LE1 6TE

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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23/04/0123 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 21 ST GEORGES STREET STAMFORD LINCOLNSHIRE PE9 2BJ

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/05/005 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/03/9925 March 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/04/982 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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18/07/9718 July 1997 EXEMPTION FROM APPOINTING AUDITORS 30/09/96

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18/07/9718 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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08/05/978 May 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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01/04/961 April 1996 SECRETARY RESIGNED

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28/03/9628 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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