HAMPTON BROOK LIMITED

Company number 02726972 ·

Active

94 filings

Date Filing
20 Aug 2026 Director's details changed for Graham John Longden Stanton on 1996-01-31 · 1 page View document
5 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
7 Aug 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
28 May 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
25 Aug 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
5 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
13 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
14 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY View document
21 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANTON PROPERTY DEVELOPMENTS LTD View document
23 Jun 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16 View document
23 Jun 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/15 View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Jul 2016 Annual return made up to 29 June 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
17 Aug 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
15 Aug 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
19 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
17 Aug 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
6 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
15 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
15 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
20 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
26 Aug 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
11 Aug 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
13 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
15 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
30 Jun 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
25 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
21 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
19 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
3 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
13 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
14 Jul 2004 RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS View document
9 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
13 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
22 Jul 2003 RETURN MADE UP TO 29/06/03; NO CHANGE OF MEMBERS View document
24 Feb 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 85 ST GILES STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1JF View document
7 Aug 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS; AMEND View document
31 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
10 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
20 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
13 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
13 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
23 Jun 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
1 Jun 2000 £ NC 100/1000 31/01/0 View document
1 Jun 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/00 View document
1 Jun 2000 NC INC ALREADY ADJUSTED 31/01/00 View document
1 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 View document
21 Jul 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
26 Jul 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
11 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
3 Jul 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
25 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
18 Feb 1996 NEW DIRECTOR APPOINTED View document
17 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
20 Dec 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: THE OLD RECTORY, BARN CORNER, COLLINGTREE, NORTHAMPTON NN4 0NF View document
28 Jul 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS View document
12 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Aug 1994 DIRECTOR RESIGNED View document
19 Aug 1994 NEW DIRECTOR APPOINTED View document
17 Aug 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS View document
25 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
13 Mar 1994 REGISTERED OFFICE CHANGED ON 13/03/94 FROM: BEMBRIDGE HOUSE, BEMBRIDGE DRIVE, KINGSTHORPE, NORTHAMPTONSHIRE NN2 6LZ View document
14 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 View document
25 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 21/03/93 View document
20 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS View document
18 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
10 Jul 1992 SECRETARY RESIGNED View document
29 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document