HAMPTON ARCHITECTURE LIMITED
Company number 04559297 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 17 Jan 2025 | Secretary's details changed for Mrs Sally Jane Ham on 2025-01-06 · 1 page | View document |
| 17 Jan 2025 | Director's details changed for Mr Marcus James Ham on 2025-01-06 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 15 Apr 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 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 9 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 5 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES HAM / 26/03/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS SALLY JANE HAM / 18/07/2017 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES HAM / 18/07/2017 | View document |
| 18 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE HAM / 18/07/2017 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCUS JAMES HAM / 18/07/2017 | View document |
| 25 May 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 61 SHAKESPEARE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 2AN | View document |
| 12 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 18 Jun 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 61 SHAKESPEARE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 2AN ENGLAND | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA UNITED KINGDOM | View document |
| 12 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 61 SHAKESPEARE DRIVE SHIRLEY SOLIHULL B90 2AN | View document |
| 15 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 2 Jun 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 16 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HAM / 12/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 23 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O 47 LANGCOMB ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2PR | View document |
| 11 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: OFFICE 2, HOLBECHE HOUSE 437 SHIRLEY ROAD BIRMINGHAM B27 7NX | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 10 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |