HAMBROOK ESTATES LIMITED

Company number 03300196 ·

Dissolved

128 filings

Date Filing
13 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SAMANTHA HOLLAND View document
1 Mar 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
5 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLLAND / 14/03/2014 View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
6 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
29 Mar 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HOLLAND / 11/02/2011 View document
1 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 View document
31 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
20 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
12 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
26 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
21 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLAND / 05/01/2010 View document
18 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM · 75 CHURCH ROAD · HOVE · EAST SUSSEX · BN3 2BL View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GRANT OAKES View document
8 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR VINCENT HOLLAND View document
22 Jul 2008 SECRETARY APPOINTED SAMANTHA JAYNE HOLLAND View document
22 Jul 2008 APPOINTMENT TERMINATED SECRETARY VINCENT HOLLAND View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
17 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
28 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
11 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
17 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
5 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2003 NEW SECRETARY APPOINTED View document
31 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Jan 2003 SECRETARY RESIGNED View document
31 Jan 2003 DIRECTOR RESIGNED View document
23 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
18 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
26 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
20 Feb 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
22 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: · ENTERPRISE HOUSE · 83A WESTERN ROAD · HOVE · BN3 1LJ View document
11 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
19 Jan 1999 SECRETARY RESIGNED View document
19 Jan 1999 DIRECTOR RESIGNED View document
15 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
9 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1998 NEW SECRETARY APPOINTED View document
11 Mar 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
24 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 View document
20 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1997 SECRETARY RESIGNED View document
2 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 1997 NEW DIRECTOR APPOINTED View document
2 Feb 1997 DIRECTOR RESIGNED View document
27 Jan 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
20 Jan 1997 COMPANY NAME CHANGED · UPMARKET LIMITED · CERTIFICATE ISSUED ON 21/01/97 View document
15 Jan 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR View document
9 Jan 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document