HAMPTON BROOK (UK) LTD
Company number 08928098 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 24 Mar 2026 | Cessation of Michael Philip Stanton as a person with significant control on 2024-10-24 · 1 page | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 10 Apr 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 28 May 2024 | Previous accounting period extended from 2024-01-31 to 2024-04-30 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 5 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-12 · 4 pages | View document |
| 13 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-12 · 4 pages | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JACKSON / 23/05/2019 | View document |
| 13 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 22 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 22 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/01/2015 | View document |
| 11 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 9 Apr 2014 | COMPANY NAME CHANGED HAMPTON BROOK (MK) LIMITED CERTIFICATE ISSUED ON 09/04/14 | View document |
| 7 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |