HAMPTON BROOK ESTATES LIMITED
Company number 05418758 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 15 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 28 May 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 15 Jan 2024 | Notification of Hampton Brook (Uk) Ltd as a person with significant control on 2023-12-12 · 4 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Cessation of Michael Philip Stanton as a person with significant control on 2023-12-12 · 3 pages | View document |
| 13 Jan 2024 | Cessation of Graham John Longden Stanton as a person with significant control on 2023-12-12 · 3 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions · 2 pages | View document |
| 5 Jul 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 13 Jul 2021 | Accounts for a dormant company made up to 2021-01-31 · 4 pages | View document |
| 17 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 1 Oct 2018 | CESSATION OF ANGUS MALCOLM BLAIR AS A PSC | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BLAIR | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANTON INVESTMENTS LIMITED | View document |
| 22 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 21 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 3 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 6 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 29 May 2012 | COMPANY BUSINESS 16/05/2012 | View document |
| 25 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 4 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 16 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 7 May 2010 | SAIL ADDRESS CREATED | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JACKSON / 08/04/2010 | View document |
| 7 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 15/12/2008 | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 17/03/2008 | View document |
| 21 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | View document |
| 5 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |