GREAT HAMPTON ESTATES LIMITED

Company number 03269477 ·

Active

106 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
8 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 4 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
11 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 4 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
10 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 4 pages View document
3 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
3 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Jan 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM ALBION COURT 18-20 FREDERICK STREET BIRMINGHAM B1 3HE View document
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
28 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Feb 2014 Annual return made up to 25 October 2013 with full list of shareholders View document
17 Feb 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O FIRST FLOOR THE TOWN HOUSE 727 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA View document
12 Nov 2013 APPOINTMENT TERMINATED, SECRETARY KULMINDER CHESHIRE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Sep 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Jan 2013 Annual return made up to 25 October 2012 with full list of shareholders View document
24 Nov 2012 DISS40 (DISS40(SOAD)) View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Oct 2012 FIRST GAZETTE View document
12 Dec 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
2 Dec 2011 02/12/11 STATEMENT OF CAPITAL GBP 125000 View document
18 Nov 2011 SOLVENCY STATEMENT DATED 11/11/11 View document
18 Nov 2011 STATEMENT BY DIRECTORS View document
18 Nov 2011 REDUCE ISSUED CAPITAL 14/11/2011 View document
5 Oct 2011 DISS40 (DISS40(SOAD)) View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Oct 2011 FIRST GAZETTE View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 3RD FLOOR 104-106 COLMORE ROW BIRMINGHAM B3 3AG View document
9 Feb 2011 Annual return made up to 25 October 2010 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MS KULMINDER CHESHIRE / 01/10/2009 View document
5 May 2010 Annual return made up to 25 October 2009 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HREESH KENTH / 01/10/2009 View document
22 Feb 2010 ALTER ARTICLES 28/01/2010 View document
22 Feb 2010 ARTICLES OF ASSOCIATION View document
19 Jan 2010 Annual return made up to 24 October 2008 with full list of shareholders View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O B D O STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD View document
4 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Jun 2008 NC INC ALREADY ADJUSTED 05/06/08 View document
23 Jun 2008 GBP NC 200000/1300000 05/06/2008 View document
23 Jun 2008 ADOPT ARTICLES 05/06/2008 View document
16 Jun 2008 APPOINTMENT TERMINATED SECRETARY WENDY ROBINSON View document
16 Jun 2008 SECRETARY APPOINTED KULMINDER CHESHIRE View document
22 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O B D O STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD View document
22 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O B D O STOY HAYWARD 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Oct 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Oct 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
2 Dec 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
24 Jun 2003 DIRECTOR RESIGNED View document
9 Dec 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
3 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View document
15 Aug 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL View document
6 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
16 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
24 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 SECRETARY RESIGNED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
7 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
19 Oct 2000 COMPANY NAME CHANGED BOND WOLFE ESTATES LIMITED CERTIFICATE ISSUED ON 20/10/00 View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
10 Dec 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
9 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
2 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
12 Nov 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS View document
11 Nov 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL View document
11 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
5 Nov 1996 SECRETARY RESIGNED View document
5 Nov 1996 DIRECTOR RESIGNED View document
25 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document